A Personal Account I first met Igor Chernik in 2018 through Facebook. He reached out to me himself—polite and confident,…
Browsing: Court Cases
Instagram Appearance While Under Investigation At a March 25, 2021, hearing before the Ontario Securities Commission (OSC) regarding fraud allegations…
Introduction: Following the Money Trail The Cartu Brothers—David, Joshua, and Jonathan—remain central figures in one of the largest binary options…
Overview of the Allegations Canadian-Israeli nationals David Cartu and Jonathan Cartu, along with their brother Joshua Cartu, are key figures…
Arrest in the UAE: Israeli-Canadian Cartu Brothers Face International Legal Action Scam-Or Project thanks whistleblowers for their continued support in…
Arrest of “The Wolf of Sofia” Gal Barak, an Israeli national, is known as the head of E&G Bulgaria, a…
Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures…
Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical…
Cybercrime Allegations and Legal Proceedings Israeli national Gal Barak has been identified by EU authorities as a key figure in…