The office of the responsible German public prosecutor’s office has confirmed the investigations against B2G and the acting persons Rainer Treuer and Oleg Shvartsman. The company and the people are suspected to have facilitated scams and cybercrime ventures as an illegal payment processor.
In March 2020, the European Funds Recovery Initiative (EFRI) filed a money laundering complaint with the responsible public prosecutor’s office in Cologne on the basis of numerous victim reports. It is a fact that without the involvement of payment processors, many scams and cybercrime ventures would not be possible.
In the opinion of FinTelegram and EFRI, these payment processors and their acting persons are liable for the damages of consumers caused by their clients.