An Israeli lawyer working for the District Attorney bought a house with her brother’s dirty fraud money. Buying a house is every young Israeli couple’s dream. Getting said house from a loving brother sounds too good to be true. But sometimes such beautiful gestures, hide darker motivations and connections than might first meet the eye. […]Continue Reading
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
The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan Tzorya, the Israeli-born criminal mastermind, has been nicknamed by police officers who have been tracking his crimes for years as the ‘Smooth Criminal’. Tzorya’s name […]Continue Reading
Convicted fraudster and his partners in crime are the secret owners of ‘investigative’ website FinTelegram! Werner Boehm, the infamous disgraced former CEO of BitRush, has disappeared from the public eye since his conviction for fraud, embezzlement and money laundering by a Canadian court and his dismissal from the company he managed. As we reported last […]Continue Reading
Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35 members of an international criminal ring which allegedly counterfeited bank cards and laundered the money obtained through Bitcoin. According to the allegation made by the […]Continue Reading