Ilan Tzorya is one of the investigated fraud business masterminds in Israel and Europe. However, no actions have been taken against the said fraud lord even after the Austrian Central…
There has been a string of arrests of a group of Israelis suspected of running a wide web of forex fraud websites backed up with fraudulent call centres across Europe…
After the 26 European Central Banks’ controllers demanded Facebook will answer questions regarding their planned ‘Libra’ cryptocurrency, Singapore’s Central Bank calls for a global coordinated approach After a rocky start…
French Finance Minister delivers about to Facebook’s cryptocurrency aspirations in the OECD cryptocurrency conference The OECD Cryptocurrency conference provided cryptocurrency fans around the world with a fair share of interesting…
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…
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…
The truth about EFRI, Werner Boehm’s most despicable scam and its surprising recent resurfacing. All online investors are familiar with the fear of scamming and deception. The new technological advancements…
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…
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…