Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely…
Browsing: Gal Barak
Overview of the EFRI Complaint The European Funds Recovery Initiative (EFRI) has officially filed a letter of formal notice to…
The European Fund Recovery Initiative (EFRI), a Vienna-based non-profit organization dedicated to assisting fraud victims, has officially filed a money…
Shooting Incident Targets Key Figure in Fraud Network Reports from media sources in Belgrade, Serbia, confirm a shooting attack early…
German Payment Processors Still a Haven for Scammers Unauthorized payment processors based in Germany continue to be widely used by…
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…
Legal Scrutiny Expands Across Germany and Austria Payvision and its former CEO Rudolf Booker are currently under formal criminal investigation…
The Role of Shell Companies in Cybercrime In the world of cybercrime, fraud networks rely heavily on fictitious companies and…
A History of Controversy: Deutsche Handelsbank Under Scrutiny Deutsche Handelsbank, long under the spotlight of Scam-Or Project, is reportedly preparing…
GreenBox POS, a FinTech firm based in California, focuses on delivering blockchain-driven payment technologies. Listed on Nasdaq under the symbol…