The B2G Legacy: How a German Payment Processor Became a Cybercrime Hub
Overview: The Rise and Fall of B2G GmbH Established in 2016 in Cologne, Germany, B2G GmbH was launched by Rainer Treuer (see LinkedIn) and Oleg Shvartsman…
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Tom Morris
Vienna Cybercrime Trials: Barak’s Confession, Boiler Room Revelations, and a Mysterious Death
The Vienna Cybercrime Trials (VCT) took an unexpected turn as Gal Barak, the Israeli national accused of orchestrating a transnational cybercrime organization under the umbrella of…
FMA Issues Investor Alert on IFX Banc and Global Payment Solutions
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor warning targeting the fraudulent platforms IFX…
Vienna Cybercrime Trials and Their Unexpected Link to JP Morgan Hack & U.S. Indictment
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely known under several aliases including Gabriel…
Payvision’s Past Under Scrutiny Amid Allegations of Scam Facilitation
Overview of the Allegations Payvision, a payment processing company and former subsidiary of ING Group, has come under scrutiny in connection with its historical business relationships…
Investor Alert: Fund Recovery Scam Linked to German Victim’s Suicide
Tragic Consequence of a Second Scam An elderly German man in his late 70s, who had already lost his entire savings—estimated at €400,000—to the fraudulent schemes…
Deutsche Handelsbank and PPRO Group Implicated in Money Laundering Complaint Tied to Cybercrime
The European Fund Recovery Initiative, a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money laundering complaint against Deutsche Handelsbank and the…
Kosovo-Based Call Centers Target German Seniors with Lottery and Broker Scams
Background: From LottoPalace to Cross-Border Raids Up until spring 2019, the fraudulent LottoPalace website was actively scamming German-speaking victims. Shortly after the arrest of German scam…
Vienna Cybercrime Trials – Official Verdict Issued in Gal Barak Case
What Are the Vienna Cybercrime Trials? The term Vienna Cybercrime Trials (VCT) is not an official legal designation but rather a label used by Scam-Or Project…
Scammers’ Feud in Belgrade Amid Vienna Cybercrime Trials
Shooting Incident Targets Key Figure in Fraud Network Reports from media sources in Belgrade, Serbia, confirm a shooting attack early this morning targeting local attorney Marko…