New Court Session Held in Bulgaria Today, judicial authorities in Sofia are once again addressing the extradition request from Austria…
Browsing: Cybercrime
The Need for a Pan-European Strategy In the context of increasing cybercrime and investment fraud targeting EU citizens, a number…
Background and Corporate Conflict In December 2016, Werner Boehm, co-founder of the publicly listed Canadian company BitRush Corp, became the…
Overview of Investigations Regulatory bodies in Poland and other EU member states have initiated investigations into the operations of MoneyNetInt…
Background: Lenhoff’s Scams and Corporate Ties The Annual General Meeting of Veltyco Group, scheduled for September 19, 2019, carries substantial…
Overview: Payvision’s Role in Broker Fraud Networks This article continues our deep dive into the Payvision story. In Part I,…
The Rise and Fall of Israel’s Binary Options Industry In 2016, Israeli investigative journalist Simona Weinglass shed light on the…
Ongoing Legal Battle for Extradition For more than six months, legal authorities in Austria and Bulgaria have been engaged in…
Background and Legal Developments The ongoing legal proceedings concerning the extradition of Gal Barak, an Israeli national accused of operating…
The 2019 Arrest of Uwe Lenhoff In January 2019, German citizen Uwe Lenhoff was taken into custody following an extensive…