A Major Development in Europe’s Battle Against Financial Fraud Between 2012 and 2018, global losses from binary options scams are…
Browsing: Gal Barak
The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…
Background: Law Enforcement Strikes Against Cybercrime Duo In early 2019, Gal Barak, an Israeli national, and his German partner Uwe…
Marko Vujosevic, a prominent 39-year-old attorney based in Belgrade and co-founder of the legal practice Vujosevic & Partner, has reportedly…
The legal proceedings against Gal Barak, an Israeli national accused of leading a major cybercrime scheme involving investment fraud and…
The German fintech and payment processing sector has recently come under scrutiny due to alleged connections with Russian intelligence agencies.…
Suspicious Circumstances: What Happened to Uwe Lenhoff? On July 6, 2020, Uwe Lenhoff, a German national accused of orchestrating multiple…
Overview: The Rise and Fall of B2G GmbH Established in 2016 in Cologne, Germany, B2G GmbH was launched by Rainer…
The Vienna Cybercrime Trials (VCT) took an unexpected turn as Gal Barak, the Israeli national accused of orchestrating a transnational…
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor…