Forensic Reports Expand Scrutiny Around HolyLuck-Linked Casino Infrastructure A new Dutch legal-forensic campaign has intensified pressure on the offshore casino sector. ITFY Legal has distributed an…
The Holyluck whistleblower dossier has brought a key figure into focus: Alona Shevtsova, identified as the person with significant control of UK EMI Smartflow Payments Limited…
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…
A recent whistleblower submission to Scam-Or Project sheds new light on how the RevDuck affiliate network—operating the casino brands Holyluck, Trueluck, and Kokobet—allegedly deploys rotating Costa…
