Background of the Complaint The Veltyco Group PLC case is now under review by the UK Financial Conduct Authority (FCA).…
Browsing: Cybercrime
Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…
Massive Data Breach in Bulgaria On July 17, 2019, major international outlets, including the New York Times, reported on the…
Background on LottoPalace Operations LottoPalace is a fraudulent online platform historically associated with Uwe Lenhoff, a German national, and his…
New Court Session Held in Bulgaria Today, judicial authorities in Sofia are once again addressing the extradition request from Austria…
The Need for a Pan-European Strategy In the context of increasing cybercrime and investment fraud targeting EU citizens, a number…
Background and Corporate Conflict In December 2016, Werner Boehm, co-founder of the publicly listed Canadian company BitRush Corp, became the…
Overview of Investigations Regulatory bodies in Poland and other EU member states have initiated investigations into the operations of MoneyNetInt…
Background: Lenhoff’s Scams and Corporate Ties The Annual General Meeting of Veltyco Group, scheduled for September 19, 2019, carries substantial…
Overview: Payvision’s Role in Broker Fraud Networks This article continues our deep dive into the Payvision story. In Part I,…