fraud Archives - Page 4 of 5

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…

September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

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…

August 27, 2019

UK – Investment Frauds on the Rise

by Gianluigi D in Investors Fraud, Scams 0Comments

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…

August 26, 2019

Luxembourg – Housing Fund Scammed

by Gianluigi D in Banking, Finance 0Comments

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…

August 20, 2019

Austria – International Pensioners’ Scam Uncovered

by Gianluigi D in Criminal 0Comments

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…

August 15, 2019

Special Request – Corruption in the Argentina Olympic Committee

by Alexander M in Corruption, Finleaks Exclusive 0Comments

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’…

August 9, 2019

Israel – Binary Option Site Owner Faces Indictment

by David J in Binary options, Scams 0Comments

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,…

July 23, 2019

China – Man Arrested over $15M Bitcoin Fraud

by Min H in Bitcoin Scam, Scams 0Comments

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,…

July 22, 2019

South Africa – Angry Mob Torches Scammer’s House

by David J in Criminal 0Comments

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…

July 10, 2019

ESMA Lifts Ban on Binary Options Trading

by Gianluigi D in Binary options, Scams 0Comments

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…

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