Cybercrime TomApril 17, 2025Gal Barak Relocates Boiler Room Operations to the Philippines Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led…
Cybercrime TomApril 10, 2025Breaking News: Israeli Scam Operator Gal Barak to Be Extradited to Austria A Major Development in Europe’s Battle Against Financial Fraud Between 2012 and 2018, global losses from binary options scams are…
Court Cases TomApril 4, 2025Chen Ganon, Former Lieutenant of Gal Barak, Now Facing Charges in Germany Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate…