Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior…
Browsing: Bafin
German BaFin Initiates Probe into Apollo Finances and Its Operators DMCA Complaint Filed Against Scam-Or Project Reports Recently, individuals connected…
Background of the JoyTrust Scam On May 14, 2021, Scam-Or Project issued a warning about the fraudulent broker JoyTrust (www.joytrust.net).…
In April 2021, the Scam-or Project raised concerns about the RocketChart broker scheme, which lured unsuspecting victims through fraudulent promotional…
German Payment Processors Still a Haven for Scammers Unauthorized payment processors based in Germany continue to be widely used by…
The Role of Shell Companies in Cybercrime In the world of cybercrime, fraud networks rely heavily on fictitious companies and…