In a disturbing intersection of “White Front” FinTech and Eastern European boiler rooms, newly surfaced criminal records shed light on how Payvision CEO Rudolf Booker allegedly…
A fresh leak submitted to the Scam-Or Project whistleblower section provides additional technical insight into FinteqHub’s function within the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing)…
A major realignment is unfolding across Europe’s high-risk payment ecosystem. After Lithuania’s MiCA transition reached its regulatory “cliff edge” on December 31, 2025, several offshore gambling…
A renewed forensic review of SpinFin Casino, operating through SpinFin5.com, uncovers a highly structured payment ecosystem engineered to sidestep EU and UK regulatory controls. At the…
New File Excerpts Point to CEO-Level Involvement in the Lenhoff–Barak Cybercrime Network One of Europe’s largest cybercrime investigations—spanning dozens of indictments and civil claims by victims—placed…
SpinFin Casino and the “Fake FIAT” Cashier: How EU and UK Bank Rails Are Repackaged as Crypto On-Ramps A recent cashier-level review of the offshore casino…
U.S. prosecutors in New York have brought a superseding indictment against Gökçe Güven, the founder of Kalder. The case, filed by the U.S. Attorney’s Office for…
How a Great Portland Street Shell Company Enables an Affilka-Driven Illegal Casino Network A structured scheme internally referred to as the “Jewels” operation—linking Ukrainian nationals, London-based…
Slotoro and Boomerang-Bet: Fake Mobile Apps, Ghost APKs, and the Shadow Skrill Network An in-depth investigation into the Galaktika N.V. ecosystem reveals a coordinated scheme in…
The Identity Theft Engine Behind Galaktika N.V. Exposed A new phase in the Galaktika N.V. fraud investigation uncovers a far more dangerous mechanism than previously documented.…
