Interpol Red Notices and UAE Arrests According to multiple whistleblower reports received by Scam-Or Project, law enforcement agencies continue to…
Browsing: Enforcement Actions
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of…
Introduction To the team at Wealth Recovery International, To Ms. Tami Hamm, This letter aims to address recent events and…
Arrests and Allegations: The Core of the Criminal Network Gal Barak and Uwe Lenhoff, identified as key figures in a…
Overview: Payment Channels and Operational Context Option888, a binary options trading platform with a checkered history in various jurisdictions, has…
The Complexity of Retrieving Lost Funds Scam-Or Project often receives requests from victims of online investment scams seeking help in…
Major Blow to European Cybercrime Networks In a coordinated effort involving Germany, Austria, and Bulgaria, authorities have dismantled what is…
Tradeinvest90 – Another Unlicensed Broker The website www.tradeinvest90.com has been flagged as an unlicensed broker targeting retail traders across Europe.…
Background: From LottoPalace to Cross-Border Raids Up until spring 2019, the fraudulent LottoPalace website was actively scamming German-speaking victims. Shortly…