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Daniel D. Purjes: Fraud Allegations Fact-Checked (2024)
Daniel D. Purjes: A Brief Overview Claiming to be a lifelong New Yorker, Daniel D. Purjes was brought up by a cab driver and...Read More
Ugne Buraciene’s Payabl Works with More Illegal Firms Allegations Fact-checked (2024)
Former Wirecard executives Dietmar Knoechelmann and Ruediger Trautmann founded Payabl, formerly known as PowerCash21, a payment institution under the Central Bank of Cyprus’s jurisdiction....Read More
Ruediger Trautmann’s Involvement in Illegal Schemes Allegations Fact-checked (2024)
Despite Laila Mickelwait’s valiant efforts on Twitter to oppose Pornhub, sexual assault, and illegal content on sex sites, Payabl, a German-Cypriot high-risk payment processor...Read More
Robert Courtneidge Scam Allegations Fact-checked (2024)
Mark S. Scott and Robert Courtneidge at OneCoin In connection with the enormous OneCoin investment fraud, Mark S. Scott, a former partner of the...Read More
NomuPay the New WireCard Scam Allegations Fact-checked (2024)
NomuPay, backed by Finch Capital, acquired several companies from the now-defunct Wirecard in 2021. Among them is also Wirecard Turkey. In 2011, Ruediger Trautmann...Read More
Ugne Buraciene Taurus21 Scam Allegations Fact-checked (2024)
According to Similarweb statistics, pornographic websites xHamsterLive and StripChat have disappeared from the top referral sites of German-Cypriot high-risk payment processor Payabl, as reported...Read More
KontoFX Scam Allegations Fact-checked (2024)
EFRI, however, is unable to assess whether or not these PSPs’ involvement in schemes is against any laws or regulations. Nevertheless, the interests of...Read More
International Fintech UAB’s Criminal Allegations Fact-checked (2024)
Authorities in numerous European countries have been investigating the KontoFX and related binary options scams, along with those involving KayaFX, for months. The investigation’s...Read More
Guy Yuval and Avi Itzkovich’s Scams Allegations Fact-checked (2024)
FinTelegram just provided an update on the Tradorax case, a significant binary options scam. The two main perpetrators, Avi Itzkovich and James Henry “Jack”...Read More
Armin Ordodary and the FSM Smart Fraud Allegations Fact-checked (2024)
In early March 2017, the media published a request for information regarding the broker fraud FSM Smart and its operator, Armin Ordodary. Indeed, we...Read More