The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies.…
Browsing: Gal Barak
Suspicious Circumstances: What Happened to Uwe Lenhoff? On July 6, 2020, Uwe Lenhoff, a German national accused of orchestrating multiple…
Overview: The Rise and Fall of B2G GmbH Established in 2016 in Cologne, Germany, B2G GmbH was launched by Rainer…
The Vienna Cybercrime Trials (VCT) took an unexpected turn as Gal Barak, the Israeli national accused of orchestrating a transnational…
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor…
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely…
Overview of the Allegations Payvision, a payment processing company and former subsidiary of ING Group, has come under scrutiny in…
The European Fund Recovery Initiative, a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money laundering…
Shooting Incident Targets Key Figure in Fraud Network Reports from media sources in Belgrade, Serbia, confirm a shooting attack early…
German Payment Processors Still a Haven for Scammers Unauthorized payment processors based in Germany continue to be widely used by…