Legal Scrutiny Expands Across Germany and Austria Payvision and its former CEO Rudolf Booker are currently under formal criminal investigation…
Browsing: Uwe Lenhoff
The Role of Shell Companies in Cybercrime In the world of cybercrime, fraud networks rely heavily on fictitious companies and…
A History of Controversy: Deutsche Handelsbank Under Scrutiny Deutsche Handelsbank, long under the spotlight of Scam-Or Project, is reportedly preparing…
GreenBox POS, a FinTech firm based in California, focuses on delivering blockchain-driven payment technologies. Listed on Nasdaq under the symbol…
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four…
Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with…
Boiler Room Industry in Belgrade Still Active The boiler room operations in Belgrade, often dubbed the “Manhattan of the Balkans,”…
Update: More Than Just a Driver Recent revelations show that Ben Gettemans (LinkedIn) was not merely the personal chauffeur of…
Legal troubles continue to mount for ING and its discredited subsidiary Payvision. In November 2021, PayVicki LLC, a U.S.-based company,…
Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate…