Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims…
Browsing: Uwe Lenhoff
Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details…
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…
Ongoing Instability Following Lenhoff’s Arrest The situation surrounding Veltyco Group PLC, a company listed on the London Stock Exchange’s AIM…
Overview: Criminal Proceedings Against Uwe Lenhoff and Veltyco’s Role In January 2019, German national Uwe Lenhoff, founder of the public…
Background: Pressure on Scam-or Project and Its Partners Israeli national Gal Barak, alleged operator of boiler room networks and fraudulent…
Background of the Complaint The Veltyco Group PLC case is now under review by the UK Financial Conduct Authority (FCA).…
Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…
Massive Data Breach in Bulgaria On July 17, 2019, major international outlets, including the New York Times, reported on the…