Arrest in the UAE: Israeli-Canadian Cartu Brothers Face International Legal Action Scam-Or Project thanks whistleblowers for their continued support in exposing financial misconduct and cybercrime. Recent…
Arrest of “The Wolf of Sofia” Gal Barak, an Israeli national, is known as the head of E&G Bulgaria, a company linked to multiple unauthorized online…
Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator and financial crime analyst frequently consulted…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures from Wirecard’s murky past. Their deep…
Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical media. In a worrying parallel to…
Cybercrime Allegations and Legal Proceedings Israeli national Gal Barak has been identified by EU authorities as a key figure in a global cybercrime organization. One of…
Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims of having no business connection to…
Overview of an Expanding Cybercrime Network The unfolding case of Uwe Lenhoff, his publicly traded company Veltyco Group PLC, and the associated network of fraudulent trading…
Stock Plunge and Financial Disclosure On July 16, 2019, shares of Veltyco Group PLC, a company listed on the London Stock Exchange’s AIM segment, dropped nearly…
Overview: Criminal Proceedings Against Uwe Lenhoff and Veltyco’s Role In January 2019, German national Uwe Lenhoff, founder of the public company Veltyco Group PLC, was arrested…
