Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal…
Browsing: Gal Barak
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast…
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of…
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly…
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…