Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months. EFRI has sent petitions to the…
Posts published in “Cybercrime”
Millions of victims worldwide have lost scams up to $50 billion between 2012 and 2018 with binary options according to estimates by the authorities. Currently,…
In January 2019 the German Uwe Lenhoff was arrested. After months of investigations by the authorities in Austria, Germany, and other EU countries, the authorities…
FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of various scams such as Option888, KayaFX,…
Mid-November European Central Bank withdrew the bank license of the Vienna-based Anglo Austrian Bank (previously “Meinl Bank“). The Austrian Financial Market Authority (FMAI) stated it…
The listed German Fintech WireCard is being shaken by a crisis that has lasted for months. The situation was triggered by reports in the Financial Times…
Mark S. Scott who was employed between June 2015 and September 2016 as an equity partner at the big US law firm Locke Lord LLP.…
The Florida-based US lawyer Mark S. Scott, 51, has been found guilty for his role in the OneCoin crypto scam, which raised more than $4…
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related scams such as…
The investigations of the EU authorities into broker scams involving the German Uwe Lenhoff and his partners Gal Barak, Gery Shalon and Vladislav Smirnov are…