The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly…
Browsing: Cybercrime
Undisclosed Share Purchases by Uwe Lenhoff Through Bulgarian Entities According to information obtained by the Scam-or Project from sources closely…
Arrest of “The Wolf of Sofia” Gal Barak, an Israeli national, is known as the head of E&G Bulgaria, a…
Introduction To the team at Wealth Recovery International, To Ms. Tami Hamm, This letter aims to address recent events and…
Reported Threats Linked to Gal Barak and Uwe Lenhoff Recent intelligence suggests that Gal Barak may have approached Fazli Hasi…
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe…
Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator…
Arrests and Allegations: The Core of the Criminal Network Gal Barak and Uwe Lenhoff, identified as key figures in a…
Cybercrime Allegations and Legal Proceedings Israeli national Gal Barak has been identified by EU authorities as a key figure in…
Investigating Operators of Silver Wolf, Brown Fox, Blond Bear, and Blue Seal Update (May 20, 2019 – 5:30 PM) In…