Court Cases TomJune 2, 2025Scam-Or Report: Payabl and CoinsPaid — Wirecard 2.0? A Growing Pattern of Threats, SLAPP Lawsuits, and Media Intimidation Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical…
Cybercrime TomMay 25, 2025EU-Level Efforts to Combat Cyberscams: A Coordinated Response The Need for a Pan-European Strategy In the context of increasing cybercrime and investment fraud targeting EU citizens, a number…
Cybercrime TomMay 25, 2025MoneyNetInt Under Scrutiny: European Authorities Investigate Ties to Broker and Binary Options Scams Overview of Investigations Regulatory bodies in Poland and other EU member states have initiated investigations into the operations of MoneyNetInt…
