Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of…
Browsing: Global Payment Solutions
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe…
Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims…
New Court Session Held in Bulgaria Today, judicial authorities in Sofia are once again addressing the extradition request from Austria…
Background: The Trial Against Gal Barak On July 8, 2020, proceedings commenced in Vienna against Gal Barak, an Israeli national…
Overview and Disclaimer A recent Serbian media investigation has raised serious allegations about the possible use of funds obtained through…
Overview: Payment Channels and Operational Context Option888, a binary options trading platform with a checkered history in various jurisdictions, has…
A Shifting Front: From Grau International OU to VEmarkets Ltd Initially, the unlicensed broker VEmarkets (www.vemarkets.com) listed Grau International OU,…
Overview MoneyNetInt Ltd, a UK-registered payment services provider (psp), has come under scrutiny for its alleged involvement in facilitating transactions…
The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…