Background and Legal Developments The ongoing legal proceedings concerning the extradition of Gal Barak, an Israeli national accused of operating…
Browsing: Gery Shalon
The 2019 Arrest of Uwe Lenhoff In January 2019, German citizen Uwe Lenhoff was taken into custody following an extensive…
Background: The Trial Against Gal Barak On July 8, 2020, proceedings commenced in Vienna against Gal Barak, an Israeli national…
Background: Coordinated Action Against Fraud In 2018, a European-based initiative was launched in cooperation with legal professionals and digital finance…
Q6: What was the connection between BitRush and the Lenhoff case? Joachim Kalcher, formerly the Chief Technical Officer at BitRush…
Major Blow to European Cybercrime Networks In a coordinated effort involving Germany, Austria, and Bulgaria, authorities have dismantled what is…
Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the…
Introduction: Beyond the Masterminds – Who Else Is Responsible? When investigating complex criminal enterprises like the vast Israeli-run binary options…
Cross-Border Investigations into Lenhoff-Barak Network Advance The multi-jurisdictional investigation into large-scale broker scams connected to German national Uwe Lenhoff and…
A Major Development in Europe’s Battle Against Financial Fraud Between 2012 and 2018, global losses from binary options scams are…