Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims…
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Overview of an Expanding Cybercrime Network The unfolding case of Uwe Lenhoff, his publicly traded company Veltyco Group PLC, and…
Stock Plunge and Financial Disclosure On July 16, 2019, shares of Veltyco Group PLC, a company listed on the London…
Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…
Background and Corporate Conflict In December 2016, Werner Boehm, co-founder of the publicly listed Canadian company BitRush Corp, became the…
Background: Lenhoff’s Scams and Corporate Ties The Annual General Meeting of Veltyco Group, scheduled for September 19, 2019, carries substantial…
Overview: Payvision’s Role in Broker Fraud Networks This article continues our deep dive into the Payvision story. In Part I,…
The FinTech Sector’s Role in Supporting Fraud The importance of financial technology providers in enabling large-scale investment fraud has become…
Focus on High-Risk Payment Processors B2G GmbH, a German-registered company, is reportedly under investigation by law enforcement authorities across multiple…
Background: Origins of Payvision Rudolf Booker, an Amsterdam-based entrepreneur, founded the payment service provider Payvision in 2002. The company operated…