FinTelegram, a site many believed to be offering financial intelligence, has turned out to be nothing but a criminal enterprise. From its criminal mastermind, Wener Boehm, to other partners and…
Man sagt, die besten Helden haben Handlanger. Aber warum werden sie nicht genauso gewürdigt? Die Yline-Affäre hat Werner Böhm in den Mittelpunkt aller Erzählungen gerückt, aber vergessen wir nicht die…
Some say the best heroes have sidekicks. But how come they never get the same recognition? The Yline affair has put Werner Böhm at the forefront of every narrative but…
Just when they thought the storm had calmed, Wirecard took another blow—this time from the investor protection association “European Funds Recovery Initiative” (EFRI). The EFRI, who claims to represent the…
New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…
ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to…
The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in…
3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…
Following my recently published article (August 6th “Who is the Mysterious Gustavo Dorf“) on corruption and fraud in Argentina, related to Argentina’s Olympic Committee (COA) and its key figures, FinLeaks’…
In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman,…