Exposed! FCA-Regulated MoneyNetInt Tied to Major Money Laundering Scandal
Overview of the Case The ongoing trial in Munich, Germany, targets the leaders of the Israeli cybercrime group E&G Bulgaria, headed by Gal Barak. Recently, Barak’s…
Trending Now:
Hans Dahlgren
Veltyco Group Under Scrutiny: Suspected Insider Trading and Bulgarian Share Transactions
Undisclosed Share Purchases by Uwe Lenhoff Through Bulgarian Entities According to information obtained by the Scam-or Project from sources closely associated with Veltyco Group and its…
Veltyco Case: Winslet Enterprises, LottoPalace, and Alleged Management Involvement in Investor Fraud
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…
Co-Conspirators and Lieutenants of the Lenhoff-Barak Cybercrime Syndicate
Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal Barak would not have reached such…