Cybercrime Associate Jacki Fitelzon Sentenced to 82 Months in Prison
On January 12, 2022, the Munich Regional Court handed down a verdict against Jacki Fitelzon, a central figure in the E&G Bulgaria cybercrime organization. The Israeli…
Trending Now:
Tom Morris
The Driver’s Testimony: How the “Wolf of Sofia” Was Arrested
Update: More Than Just a Driver Recent revelations show that Ben Gettemans (LinkedIn) was not merely the personal chauffeur of Gal Barak, but also acted as…
Another U.S. Lawsuit Filed Against ING and Its Scandal-Ridden Subsidiary Payvision
Legal troubles continue to mount for ING and its discredited subsidiary Payvision. In November 2021, PayVicki LLC, a U.S.-based company, initiated legal action against both companies…
Chen Ganon, Former Lieutenant of Gal Barak, Now Facing Charges in Germany
Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate of convicted mastermind Gal Barak, is…
Legal Challenges Surrounding Payvision’s Past Activities
Introduction Legal actions have been initiated against Payvision, a former subsidiary of ING, concerning its alleged involvement in processing payments for fraudulent broker schemes. Instead of…
Update: Payvision and the Amsterdam-Based SafeNed Fourthline Fintech Group
As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy that several of Lenhoff’s shell companies…
Veltyco Cybercrime Trials Commence in Germany
In Saarbrücken, Germany, legal proceedings have begun against individuals implicated in the Veltyco Cybercrime Scheme. The alleged orchestrator, Uwe Lenhoff, passed away in custody in July…
Prison Sentences Loom as German Authorities Target MGA-Licensed iGaming Companies
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several operators licensed by the Malta Gaming…
Corruption Scandal: MGA Suspends Dozens of Gaming Applications Tied to Ex-Bet90 Executive Iosif Galea
Amid ongoing corruption investigations, the Malta Gaming Authority (MGA) has put a freeze on close to 30 gaming license applications linked to Iosif Galea, a former…
Embattled Canadian Firm BitRush Corp. Reveals New Stock Option Awards
BitRush Corp. (CSE:BRH, Frankfurt:0XSN) has disclosed the approval of stock option grants to selected consultants, representing a significant move in the company’s ongoing efforts to maintain…