Background: Pressure on Scam-or Project and Its Partners Israeli national Gal Barak, alleged operator of boiler room networks and fraudulent…
Browsing: Gal Barak
Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…
Massive Data Breach in Bulgaria On July 17, 2019, major international outlets, including the New York Times, reported on the…
New Court Session Held in Bulgaria Today, judicial authorities in Sofia are once again addressing the extradition request from Austria…
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…
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…