Overview MoneyNetInt Ltd, a UK-registered payment services provider (psp), has come under scrutiny for its alleged involvement in facilitating transactions…
Browsing: MONEY LAUNDERING
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…
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…
A Major Development in Europe’s Battle Against Financial Fraud Between 2012 and 2018, global losses from binary options scams are…
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 legal proceedings against Gal Barak, an Israeli national accused of leading a major cybercrime scheme involving investment fraud and…
The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies.…