Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate…
Browsing: Court Cases
Legal Threats and Intimidation Tactics As legal claims against Payvision, a former ING subsidiary, began to surface from scam victims,…
As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy…
In Saarbrücken, Germany, legal proceedings have begun against individuals implicated in the Veltyco Cybercrime Scheme. The alleged orchestrator, Uwe Lenhoff,…
Recent developments have intensified scrutiny on Rudolf Booker, founder of Payvision, amid allegations of money laundering and financial misconduct. In…
Ruediger Trautmann, a former COO of Wirecard (2005–2010), played a key role in establishing undisclosed entities linked to the Wirecard…
The long-awaited Wirecard trial officially began on December 8, 2022. The central question: Who is truly responsible for the scandal?…
In Munich, former Wirecard CEO Markus Braun is fighting to clear his name in court. On Thursday, he presented a…