Following a reader’s tip, the fleeing criminal was spotted in a conference in Bangkok Thailand. Following our recent publications, asking the readers to help locate the wanted international criminal Ilan Tzorya (the man behind the Bluebit Banc Scam, Binex, Dreamopay, CrowdWIZ, ZoomTrader, GFS, …….and the FinTelegram Scam), FinLeaks has received a number of tips from […]Continue Reading
How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all it takes in order to find refuge in Israel is Jewish lineage, a fact many criminals – from Australia to Russia and just about anywhere […]Continue Reading
Serious Fraud Office (SFO) Charges Russell Maher, of Forex Brokers Limited (FBL) with Fraud Broker Russell Maher, of Forex Brokers Limited (FBL) has been charged by the NZ Serious Fraud Office (SFO) with fraud in an Auckland court last week. Maher, who served as the sole director of Forex Brokers Limited, used the firm as […]Continue Reading