Introduction: Following the Money Trail The Cartu Brothers—David, Joshua, and Jonathan—remain central figures in one of the largest binary options…
Browsing: Cybercrime
On December 14, 2020, the UK Financial Conduct Authority (FCA) issued a public warning concerning the fraudulent forex broker WFT…
Whistleblower Credits We extend our gratitude to our whistleblowers for their invaluable insights and reports, which assist Scam-Or Project in…
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated…
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast…
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of…