I wont be surprised if all those Envestio type frauds by using digital framework and electronic banking are part of Russian asymmetric warfare to get some relief against sanctions and at the same time to damage ecomonic security in European countries. Sorry if i'm pranoid :) Solid investigation Kristaps, keep it up.
Good job, thanks!
4.1 stars on Trustpilot, but even the blind should be able to spot the fake reviews.
I wont be surprised if all those Envestio type frauds by using digital framework and electronic banking are part of Russian asymmetric warfare to get some relief against sanctions and at the same time to damage ecomonic security in European countries. Sorry if i'm pranoid :) Solid investigation Kristaps, keep it up.
We may need to alert the FCA (UK) as they seem to have an HQ there and advised by a London based compliance advisor.