Forensic Findings: The IGA Group’s Role in Offshore Schemes Overview of the IGA Group The Maltese-based IGA Group, promoted as…
Browsing: Illegal gambling
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy…
Excerpt A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself.…
Investigative Request: SumoPay’s Role in High-Risk Transactions Acknowledgement: We express our gratitude to the whistleblowers whose disclosures continue to assist…
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several…
Swedish fintech giant Klarna, through its subsidiary Sofort, has been implicated in facilitating payments for unauthorized online gambling platforms. Investigations…
Scam-Or Project continues its investigation into the entities and individuals associated with the insolvent online casino operator, Rabidi. The company’s…
In our ongoing analysis of the online gambling sector, particularly focusing on compliance and payment services, we’ve identified key players…
Zet Casino, previously managed by the now-insolvent Rabidi N.V., continues its operations under new management. Currently, Liernin Enterprises Ltd, registered…
The online gaming industry often conceals its true ownership through intricate structures, making it challenging to identify the actual beneficiaries.…