The Vienna Cybercrime Trials (VCT) took an unexpected turn as Gal Barak, the Israeli national accused of orchestrating a transnational…
Browsing: Cybercrime
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor…
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely…
Overview of the EFRI Complaint The European Funds Recovery Initiative (EFRI) has officially filed a letter of formal notice to…
The European Fund Recovery Initiative (EFRI), a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money…
Background: From LottoPalace to Cross-Border Raids Up until spring 2019, the fraudulent LottoPalace website was actively scamming German-speaking victims. Shortly…
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…
The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published…
Overview of the Cyberattack On July 30, 2023, Estonia-based crypto payment processor CoinsPaid, controlled by Austrian national Alexander Horst Riedinger…