Introduction The extensive financial losses suffered by retail investors through illicit online broker schemes have been significantly enabled by certain…
Browsing: Illegal payment services
Overview Xtrabit s.r.o., a Czech-based payment service provider (PSP), has been implicated in facilitating financial transactions for fraudulent online broker…
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…
Introduction In May 2019, Wirecard, a prominent German fintech company, issued a press release addressing allegations of its involvement with…
The Unlikely Connection: News Media, Payment Processing, and Broker Scams What do Crypto Daily Pte Ltd, Veltyco Group PLC, Uwe…
The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…
Marko Vujosevic, a prominent 39-year-old attorney based in Belgrade and co-founder of the legal practice Vujosevic & Partner, has reportedly…
The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies.…