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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Veltyco Case: Financial Pressures in Malta, Bet90 Setbacks, and the Role of Betim Tasholli
Ongoing Instability Following Lenhoff’s Arrest The situation surrounding Veltyco Group PLC, a company listed on the London Stock Exchange’s AIM segment, continues to deteriorate following the…
Veltyco Case: Kosovo Raids, Frozen Assets, and Expanding Money Laundering Investigations
Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement operation targeting individuals suspected of involvement…
Xtrabit s.r.o. and Vladislav Kogan: Facilitators of Financial Fraud
Overview Xtrabit s.r.o., a Czech-based payment service provider (PSP), has been implicated in facilitating financial transactions for fraudulent online broker schemes. Under the direction of Vladislav…
Kosovo-Based Call Centers Target German Seniors with Lottery and Broker Scams
Background: From LottoPalace to Cross-Border Raids Up until spring 2019, the fraudulent LottoPalace website was actively scamming German-speaking victims. Shortly after the arrest of German scam…