The binary options and funds recovery fraudster Austin Smith, a dual US and Israeli citizen, was sentenced a year-and-a-day prison term on November 22, 2019.…
FinTelegram News
Since its foundation almost 2 years ago, FinTelegram has chosen the fight against scams and cybercrime as well as the protection of investors as its…
It's a story reminiscent of the movie Bridge of Spies with Tom Hanks. The film takes place during the Cold War when the East Germans captured an innocent young US student and wanted to exchange him for a Russian spy who was under arrest in the USA. In this case, we are in cyberspace in a cold code war. On the one hand a suspected Russian cybercriminal and on the other hand an innocent young Israeli. This is the story connected with the call to sign the petition for her release.
It's war time again and it's is once again a fight United States v. Russia. As so often in the past, this New Cold War is taking place in cyberspace. The Americans repeatedly claimed that the Russian state supports cybercrime against Western states and the USA and protects cybercrime. This is probably also true of Evil Corp and its Russian principals.
For many victims but also for lawyers and authorities, the perpetrators behind the borker scams are the operators of the respective website and domain. This is a wrong view or at least just part of the big picture. As a matter of fact, it's a scam triangle with three major players - domain & website owner, boiler rooms, and payment services providers (PSP).
Greed In November 2019, FinTelegram exposed the network of companies around the Israeli crypto entrepreneur Moshe Hogeg and provided some background intel. FinTelegram disclosed that…
The U.S. Securities and Exchange Commission (SEC) appointed Kristina Littman (LinkedIn profile) as Chief of its Cyber Unit which was founded in 2017 as a…