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…
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FinTech Downturn vs. High-Risk Boom: A Tale of Two Sectors
Market Shift: FinTech Declines While High-Risk Surges Looking back, the final week of May 2022 might be recognized as a pivotal moment highlighting the downturn in…
Xtrabit s.r.o. and Vladislav Kogan: Legal Case Over Alleged Payment Processing for Fraudulent Platforms
Background and Legal Findings The Czech-registered company Xtrabit s.r.o., associated with Russian-born Australian citizen Vladislav “Vlad” Kogan, has been legally implicated in connection with unauthorized payment…
MoneyNetInt Ltd: A Payment Processor’s Role in the Lenhoff-Barak Cybercrime Network
Overview MoneyNetInt Ltd, a UK-registered payment services provider (psp), has come under scrutiny for its alleged involvement in facilitating transactions for the fraudulent operations led by…
Deutsche Handelsbank to Exit High-Risk Payment Sector Amid Scandal Links
A History of Controversy: Deutsche Handelsbank Under Scrutiny Deutsche Handelsbank, long under the spotlight of Scam-Or Project, is reportedly preparing to shut down its payment division,…