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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Option888 Boiler Room Agent Sentenced to 18 Months in Austrian Prison
A 33-year-old Kosovar national has been sentenced to 18 months in prison by an Austrian court for his involvement in the Option888 binary options scam. Operating…
Legal Battle Over BitRush Corp: Lawsuit Finally Delivered in Landmark Crypto Dispute
Introduction: Lawsuit Finally Served in BitRush Case After a lengthy delay of over 18 months, the lawsuit filed by the original founders of BitRush Corp has…
Veltyco’s Web of Deceit: Online Trading Scams and Regulatory Violations
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated with the publicly listed VELTYCO GROUP…
The Veltyco Drama Unfolds: Unpaid Debts, Office Raids, and Legal Moves
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement of 3.3 million shares at 15…
European Enforcement Operation: Gal Barak — The Wolf of Sofia — Taken Down
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have dismantled a major criminal organization running…
VELTYCO Under Scrutiny: Examining the Board’s Role in Facilitating Fraudulent Broker Networks
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business practices of Veltyco Group PLC, a…
Gal Barak – The Wolf of Sofia and the Israeli-Serbian Boiler Room Network
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast network of illegal broker operations. An…
German Payment Services and the Facilitation of Fraud
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as the Organized Crime and Corruption Reporting…
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…