Introduction
Collaborative Efforts Against Cybercrime Since its inception, this initiative has worked closely with law enforcement agencies across multiple countries. The original motivation behind launching the platform was rooted in efforts to confront organized financial fraud networks targeting consumers and investors. Two notable figures involved in early investigations were German national Uwe Lenhoff and Israeli citizen Gal Barak, both arrested in early 2019. Their arrests were part of broader collaborative efforts with law enforcement.
Case References: Investigations and Outcomes
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Uwe Lenhoff led a large-scale cybercrime operation and was allegedly involved in substantial money laundering activities. His schemes reportedly impacted tens of thousands of victims, resulting in tens of millions of euros in losses. Arrested in 2019, Lenhoff was facing multiple charges before being found deceased in prison in 2020. The official cause of death remains unknown.
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Gal Barak, Lenhoff’s associate, was convicted in September 2020 and sentenced to four years in prison for investment fraud. His sentencing was a significant milestone in the broader fight against financial cybercrime.
Other key cases include investigations into companies like Bruc Bond and International Fintech, both previously licensed as electronic money institutions in Lithuania. These companies, managed by Eyal Nachum and Tamir Zolovsky, were found to be engaged in activities that violated financial compliance laws. The Bank of Lithuania revoked Bruc Bond’s license in April 2020, citing serious money laundering and compliance breaches. International Fintech surrendered its license shortly thereafter.
New Initiative
Expanding Law & Compliance Enforcement Support In a move to strengthen collaboration with international regulators and law enforcement, the Law & Compliance Enforcement Support Initiative is being scaled up. Its goal is to increase transparency, promote accountability, and enhance investor protection.
Key features of the initiative:
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Data Sharing: Regulatory and law enforcement bodies can request access to a comprehensive internal database of scam-related intelligence.
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Request 4 Information (RFI): Agencies can submit specific queries and receive input from vetted whistleblowers.
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Scam-Or Project Platform: A secure whistleblower system is being developed for insiders.
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Commissioned Reports: The team will prepare case-focused reports upon request to support investigations.
How to Connect Agencies and regulatory bodies can submit inquiries or requests via the dedicated Law & Compliance Enforcement Support form. Established contacts may continue to use their existing communication channels. All interactions will be handled with strict confidentiality.
Need Support for a Case or Investigation? Visit the Law Enforcement Support portal to submit your request.