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 plagued with scammers trying to exploit hopeful investors and defraud them of their hard-earned money. Authorities have been fighting the scammers fearlessly, shutting down fraudulent […]Continue Reading
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 new technologies as is clearly reflected in the frauds committed in 2019. Traditionally UK Fraudsters used to favor pension frauds. The victims were easy targets, […]Continue Reading
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 a shockingly simple scam. The fund was contacted in an email written in English by an account pretending to be a Luxembourgian construction company the […]Continue Reading
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 Turkish nationals – were arrested in Vienna for running an elaborate scam, defrauding pensioners of their savings, raking up millions of Euros in the process. […]Continue Reading
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’ has been flooded with numerous messages from our readers, who provided us with plenty of information on this topic, expanding further than I dared to […]Continue Reading
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, and CEO of Gal Media Trade, operating commercially as iTrader, to a pre-indictment hearing. The Taxation and Economic branch of the State Attorney’s Office stated […]Continue Reading
2 French crooks: Setrouk and Grieco running decade of international frauds. In our world, there are two types of people: those who get up in the morning and work, from dawn to dusk, in order to make their money and those who wake up in the morning and think of nothing else but how to […]Continue Reading
Promising investors cheap Bitcoin mining machines, the man disappeared before delivering any of the promised goods. A man in Eastern China has exploited the booming interest in Bitcoin in China, sparked by the rising bitcoin rates, to defraud over 50 investors out of 100M RMB (approximately $15 M) in just under 3 months, reported Chinese […]Continue Reading
Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the perpetrator of the scheme. The small town of Ladysmith, South Africa, located approximately 360 kilometers south of Johannesburg, was the site of this violent act […]Continue Reading
Europe’s securities watchdog lifts the temporary ban, allowing EU member states to form their own independent regulations. Are we at the start of a new era for binary options trading in Europe? The European Securities and Markets Authority (ESMA) has announced on July 1st that it will not renew the EU-wide ban that it has […]Continue Reading