The Legal Architect of a Deceptive Industry Israeli attorney Moshe Strugano, aged 50, played a significant role in the binary…
Browsing: Wirecard
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…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures…
Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical…
Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details…
Company Overview PPRO Group is a global financial technology enterprise that includes PPRO Financial Limited (www.ppro.com), a UK-based e-money institution…
Introduction The collaboration between illicit broker operations and regulated payment service providers (PSPs) has facilitated extensive financial fraud. Notably, German…