Major Blow to European Cybercrime Networks In a coordinated effort involving Germany, Austria, and Bulgaria, authorities have dismantled what is…
Browsing: Altair Entertainment
Tradeinvest90 – Another Unlicensed Broker The website www.tradeinvest90.com has been flagged as an unlicensed broker targeting retail traders across Europe.…
Overview LottoPalace, an online lottery platform associated with Uwe Lenhoff’s network, is facing allegations of financial misconduct, including the use…
Introduction The collaboration between illicit broker operations and regulated payment service providers (PSPs) has facilitated extensive financial fraud. Notably, German…
Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the…
Introduction In May 2019, Wirecard, a prominent German fintech company, issued a press release addressing allegations of its involvement with…