BaFin Archives - scam-or

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Cybercrime TomMay 5, 2025

Newly Uncovered Unauthorized Payment Processors in Fraudulent Broker Operations

Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized…

Browsing: BaFin

Newly Uncovered Unauthorized Payment Processors in Fraudulent Broker Operations

Please, Don’t Do This, Fazli Hasi

The Lenhoff-Barak Network and the Montenegrin Money Trail

Gal Barak – The ‘Cat of Sofia’? Defense Claims vs. Victim Accounts

Cybercrime Syndicate: Gal Barak’s Partners Shift Responsibility as Legal Pressure Mounts

Scam-Or Special Report: Payabl’s Founders Trautmann and Knoechelmann — From Wirecard’s Shadows to a New High-Risk Venture

Scam-Or Project

Browsing: BaFin

Newly Uncovered Unauthorized Payment Processors in Fraudulent Broker Operations

Please, Don’t Do This, Fazli Hasi

The Lenhoff-Barak Network and the Montenegrin Money Trail

Gal Barak – The ‘Cat of Sofia’? Defense Claims vs. Victim Accounts

Cybercrime Syndicate: Gal Barak’s Partners Shift Responsibility as Legal Pressure Mounts

Scam-Or Special Report: Payabl’s Founders Trautmann and Knoechelmann — From Wirecard’s Shadows to a New High-Risk Venture

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