Background: From LottoPalace to Cross-Border Raids Up until spring 2019, the fraudulent LottoPalace website was actively scamming German-speaking victims. Shortly…
Browsing: LottoPalace
Deceptive Emails and False Promises Another day, another misleading message—this time from Jason Voghel, using the email address [email protected]. In…
A History of Controversy: Deutsche Handelsbank Under Scrutiny Deutsche Handelsbank, long under the spotlight of Scam-Or Project, is reportedly preparing…
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four…