Ethics

Wellman Shew: A Sex Offender? (2024)

Ethics 8 Min Read

Wellman Shew was accused of tapping a female worker at his company in the lavatory. Were those allegations legitimate? Find out below: Who is Wellman Shew? Wellman Shew represents himself as a longstanding insurance expert in California as well as an entrepreneur and business leader. Wellman Shew identifies himself as Shew & Company Insurance Services Inc.'s owner and agency manager.…

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Ethics 5 Min Read

Frank Schoonbaert’s Involvement in Scams Exposed

In 2010, the PowerCash21 Group was established by the Israeli Nissim Zarfati, Frank Schoonbaert, Ayelet (Fruchtlander) Knoechelmann, and Ruediger Trautmann, the former managers and partners of Wirecard, with multiple legal entities in various jurisdictions. The Central Bank of Cyprus oversees PowerCash21 Limited, a payment institution located in Cyprus. Sometime over…

Ethics 6 Min Read

Amit Klatchko Helped Capital Way Scam?

On September 9, 2020, the UK regulator FCA warned investors about Capital Way (also known as Capital Way Group), a scam broker that uses the websites www.capitalway.com and www.capitalway-group.com. The broker is run by Eastridge Capital Ltd in the Marshall Islands and Usein Power Ltd, which is purportedly incorporated in…

Ethics 8 Min Read

Vesna Jankovic’s Scam Network Exposed (2024)

The UK Financial Conduct Authority (FCA) alerted investors about Markets Trading's broker scam in July 2017. (www.markets-trading.com). Markets Trading Ltd, a London-registered company, was the scammer. Rafael Shahar Zarmati, an Israeli, is the only director of the business; M.T.G. Limited, Marshall Islands, is the registered beneficial owner. The infamous German…

Ethics 4 Min Read

Liudvikas Kulikauskas’ Scam Network Exposed (2024)

The task of mapping Europe's high-risk payment processors is a difficult one. One that is exclusive to insiders and informants. The most current information regarding LuqaPay and its dealings with GlobalNetInt (GNI) came to us via a whistleblower. The latter, which counts Ozan Ozerk and his firms among its clients,…

Ethics 2 Min Read

James Henry Wygodzki and Avi Itzkovich’s New Scam (2024)

The Koblenz Prosecutor’s Office organised an Action Day in May 2021 against a massive Israeli binary options scam network in collaboration with Europol and Eurojust. The Prosecutor General has brought charges against the operators of the binary options frauds centred around KayaFX and KontoFX following more than a year of…

Ethics 3 Min Read

Ugne Buraciene’s Payabl is Helping Scams? (2024)

Ever since Payabl, a high-risk payment processor based in Cyprus, was still known as PowerCash21, we have kept tabs on its operations. The company was formed by former Wirecard executives, so it's no surprise that it attracts attention. Based on Similarweb data, it looks like 2022 was a great year…

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