Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Browsing: Oleg Shvartsman
Payment Processors as Enablers of Online Fraud The rise of cybercrime — especially fraudulent online brokers — has often depended…
Focus on High-Risk Payment Processors B2G GmbH, a German-registered company, is reportedly under investigation by law enforcement authorities across multiple…
The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies.…
Overview: The Rise and Fall of B2G GmbH Established in 2016 in Cologne, Germany, B2G GmbH was launched by Rainer…
German Payment Processors Still a Haven for Scammers Unauthorized payment processors based in Germany continue to be widely used by…
The Role of Shell Companies in Cybercrime In the world of cybercrime, fraud networks rely heavily on fictitious companies and…