Overview of the EFRI Complaint The European Funds Recovery Initiative (EFRI) has officially filed a letter of formal notice to…
Browsing: Court Cases
What Are the Vienna Cybercrime Trials? The term Vienna Cybercrime Trials (VCT) is not an official legal designation but rather…
Shooting Incident Targets Key Figure in Fraud Network Reports from media sources in Belgrade, Serbia, confirm a shooting attack early…
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…
Legal Scrutiny Expands Across Germany and Austria Payvision and its former CEO Rudolf Booker are currently under formal criminal investigation…
The Role of Shell Companies in Cybercrime In the world of cybercrime, fraud networks rely heavily on fictitious companies and…
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four…
On January 12, 2022, the Munich Regional Court handed down a verdict against Jacki Fitelzon, a central figure in the…
Update: More Than Just a Driver Recent revelations show that Ben Gettemans (LinkedIn) was not merely the personal chauffeur of…
Legal troubles continue to mount for ING and its discredited subsidiary Payvision. In November 2021, PayVicki LLC, a U.S.-based company,…