Introduction The collaboration between illicit broker operations and regulated payment service providers (PSPs) has facilitated extensive financial fraud. Notably, German…
Browsing: Uwe Lenhoff
Introduction The extensive financial losses suffered by retail investors through illicit online broker schemes have been significantly enabled by certain…
Overview Xtrabit s.r.o., a Czech-based payment service provider (PSP), has been implicated in facilitating financial transactions for fraudulent online broker…
Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the…
Overview: Financial Trouble Hits Veltyco’s German Arm The insolvency of eSports.com AG represents yet another critical failure within the corporate…
Unveiling the Scams: The Dark World of Binary Options Between 2012 and 2018, a network of fraudulent binary options and…
Overview MoneyNetInt Ltd, a UK-registered payment services provider (psp), has come under scrutiny for its alleged involvement in facilitating transactions…
Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led…
Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal…
Authorities Suspect Lenhoff of Large-Scale Online Investment Fraud According to Sueddeutsche Zeitung, authorities believe they have apprehended a high-profile cybercrime…