Introduction In May 2019, Wirecard, a prominent German fintech company, issued a press release addressing allegations of its involvement with…
Browsing: Cybercrime
The Unlikely Connection: News Media, Payment Processing, and Broker Scams What do Crypto Daily Pte Ltd, Veltyco Group PLC, Uwe…
Overview: Expanding Web of Broker Scams and Money Laundering The fraudulent operations orchestrated by German national Uwe Lenhoff and his…
Introduction The arrest of Uwe Lenhoff, a self-proclaimed online gambling pioneer, has brought to light the complexities surrounding the use…
Rising Attention to Cybercrime and Online Fraud In recent years, the issue of cyber-enabled financial fraud has gained growing attention…
Background: Yukom Communications and Global Investor Losses U.S. authorities have attributed more than $140 million in damages to the Yukom…
Widening Scandal: From Austria to Bulgaria The investigation into Gal Barak, the Israeli national accused of orchestrating extensive broker scams…
Introduction: Beyond the Masterminds – Who Else Is Responsible? When investigating complex criminal enterprises like the vast Israeli-run binary options…
Cross-Border Investigations into Lenhoff-Barak Network Advance The multi-jurisdictional investigation into large-scale broker scams connected to German national Uwe Lenhoff and…
A Major Development in Europe’s Battle Against Financial Fraud Between 2012 and 2018, global losses from binary options scams are…