Hamblin v Moorwand: Why Victims Cannot Fight Alone The Court of Appeal’s decision in Hamblin v Moorwand exposes a wider failure in fraud recovery. Victims are expected to prove what happened inside financial institutions without access to the relevant records, while the cost of obtaining justice can exceed the fraud
Kobenhavns Andelskasse: A Small Bank’s Role in Massive Financial Fraud Kobenhavns Andelskasse (a.k.a. Copenhagen Cooperative Fund or KBH Andelskasse), a small Danish-regulated bank, became a key enabler of international fraud by collecting and transferring hundreds of millions of euros in stolen funds to boiler room scammers in 2017 and 2018.
UNZER’s Acquisition and the Role of Clearhaus A/S and KBH in Online Fraud. As of January 21, 2021, UNZER (formerly Heidelpay) announced its acquisition of two Danish payment companies: Clearhaus A/S, an acquiring company and payment institution regulated by the Danish FSA, and QuickPay, based in Aarhus, Denmark. This transaction
