Browsing: Silkline Group

Cybercrime TomMay 28, 2025

Veltyco Case: Financial Pressures in Malta, Bet90 Setbacks, and the Role of Betim Tasholli

Ongoing Instability Following Lenhoff’s Arrest The situation surrounding Veltyco Group PLC, a company listed on the London Stock Exchange’s AIM…

Cybercrime TomMay 26, 2025

Veltyco Case: Kosovo Raids, Frozen Assets, and Expanding Money Laundering Investigations

Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…

Binary Options TomApril 18, 2025

Xtrabit s.r.o. and Vladislav Kogan: Facilitators of Financial Fraud

Overview Xtrabit s.r.o., a Czech-based payment service provider (PSP), has been implicated in facilitating financial transactions for fraudulent online broker…

Cybercrime TomApril 9, 2025

Kosovo-Based Call Centers Target German Seniors with Lottery and Broker Scams

Background: From LottoPalace to Cross-Border Raids Up until spring 2019, the fraudulent LottoPalace website was actively scamming German-speaking victims. Shortly…

Browsing: Silkline Group

Veltyco Case: Financial Pressures in Malta, Bet90 Setbacks, and the Role of Betim Tasholli

Veltyco Case: Kosovo Raids, Frozen Assets, and Expanding Money Laundering Investigations

Xtrabit s.r.o. and Vladislav Kogan: Facilitators of Financial Fraud

Kosovo-Based Call Centers Target German Seniors with Lottery and Broker Scams

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: Silkline Group

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