Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims…
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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,…
Marko Vujosevic, a prominent 39-year-old attorney based in Belgrade and co-founder of the legal practice Vujosevic & Partner, has reportedly…
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor…