Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled “The past catches up with Wirecard” the background of the global scam industry and the respective involvement of payment processors is explained.
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The U.S. Securities and Exchange Commission (SEC) announced that three foreign individuals, Gil Beserglik (Israeli and lives in Germany), Raz[read article]
WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
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Investor Warning - The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
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Our Contribution to Expose the Incredible Wirecard Fraud!
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Wirecard was run by a criminal organization? Sure it was!
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Recent Comments
it's a consolation to us, victims of fraudulent business online. Must take a class action against #wirecard and Anydesk program developer for the use of their
Elfi it’s Edwin, contact me on this as we are involved in this as well in the US.
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the