Press "Enter" to skip to content

FinTelegram News

Breaking News for victims – European law enforcement ‘Action Day’ against broker scams in Germany, Austria, Bulgaria, and Serbia – 9 people arrested and millions seized!

FinTelegram has already reported about the European law enforcement actions against scammers in Sofia, Bulgaria, and Belgrade, Serbia. Today, the authorities have sent out the…

#FollowTheMoney – Court Case E&G Bulgaria, illicit payment processor GPay and money flow to involved facilitators and offshore entities

This is the first part of the series on the public discussion of the flow of money around the currently largest cybercrime court case in Europe, Gal Barak's E&G Bulgaria. FinTelegram and EFRI want to mobilize the victims of the scams and together with the prosecutors to take action to secure the stolen money for funds recovery. We want to mobilize as much as possible victims of this cybercrime scheme - and there are more than 30,000 vicims we hear - before the trial starts.

Breading News – Europol Law Enforcement action in Belgrade against broker – five perpetrators arrested – more than €60 million damage for retail investors

Austrian law enforcement agents are considered the most active and aggressive in Europe. They have acquired an excellent reputation in the field of cybercrime and…

COVID-19 Crisis Day #21 – Data suggests that emergency mode, shutdown, and restrictions of constitutional rights are not justified; the Swedish model seems to be the better alternative for now!

Differences in healthcare systems matter In Europe, criticism of government action during the COVID-19 pandemic is becoming increasingly strong. Many microbiologists, virologists, and physicians are…

FinTelegram News © 2020 Next Generation Media Group DOO
Breaking News: