Overview In response to our recent inquiry concerning Blue Trading and Onyx Capital, over 150 individuals have reached out, sharing…
Browsing: Cybercrime
Introduction The collaboration between illicit broker operations and regulated payment service providers (PSPs) has facilitated extensive financial fraud. Notably, German…
Introduction The extensive financial losses suffered by retail investors through illicit online broker schemes have been significantly enabled by certain…
Overview Xtrabit s.r.o., a Czech-based payment service provider (PSP), has been implicated in facilitating financial transactions for fraudulent online broker…
Unveiling the Scams: The Dark World of Binary Options Between 2012 and 2018, a network of fraudulent binary options and…
Overview MoneyNetInt Ltd, a UK-registered payment services provider (psp), has come under scrutiny for its alleged involvement in facilitating transactions…
Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led…
Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal…
Authorities Suspect Lenhoff of Large-Scale Online Investment Fraud According to Sueddeutsche Zeitung, authorities believe they have apprehended a high-profile cybercrime…
The Case of Uwe Lenhoff and a Failing System Originally published in German by Süddeutsche Zeitung journalist Uwe Ritzer on…