Disclaimer: This report concerns individuals in positions of public trust and activities related to their official duties. By definition, senior…
Browsing: Wirecard
The German FinTech giant Wirecard remains embroiled in controversy. After several investigations and reports from the Financial Times (FT) and…
In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of…
A Transcontinental Scam Network Emerges While U.S. regulators and courts have steadily advanced their pursuit of fraudulent binary options operations,…
International Fund Recovery Initiatives Intensify in Israel In late 2023, the Scam-Or Project launched a major initiative aimed at helping…
The Legal Architect of a Deceptive Industry Israeli attorney Moshe Strugano, aged 50, played a significant role in the binary…
Regulatory Crackdown Targets Cartu Brothers in Massive Fraud Scheme The binary options sector faces renewed legal scrutiny as authorities take…
Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind…
Ongoing Investigation: Cartu Brothers Under Regulatory Scrutiny The Israeli-Canadian siblings—David Cartu, Joshua Cartu, and Jonathan Cartu—are facing mounting legal challenges…
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly…