HSBC – a dirty bank as an accomplice of big style Cybercriminals!

HSBC Die Skandalbank ARTE

EFRI, an association based in Vienna, Austria, set up in spring 2020, by now represents more than 1,052 European consumers who were defrauded by cybercriminals. As of writing the victims lost over EUR 59.2 million in the form of investment scams also referred to as boiler room scams.  HSBC, one of the world’s largest banks, […]

Deutsche Handelsbank closes down its payment services business

Since more than two years we have been delivering information about bank accounts of Deutsche Handelsbank used for scamming peoples to the German authorities. Already when we have been working on the #Wirecard money laundering complaint (back in January 2020) it was evident that some of the scammers used both Wirecard and Deutsche Handelsbank (both […]