Court Disruption Delays Extradition Proceedings A bomb threat at the Palace of Justice in Sofia recently postponed a critical hearing…
Browsing: Golden Markets
New Court Session Held in Bulgaria Today, judicial authorities in Sofia are once again addressing the extradition request from Austria…
The Rise and Fall of Israel’s Binary Options Industry In 2016, Israeli investigative journalist Simona Weinglass shed light on the…
The 2019 Arrest of Uwe Lenhoff In January 2019, German citizen Uwe Lenhoff was taken into custody following an extensive…
The FinTech Sector’s Role in Supporting Fraud The importance of financial technology providers in enabling large-scale investment fraud has become…
High-Profile Case Opens in Vienna Court The trial of Israeli national Gal Barak, accused of running a network of online…
Background: Origins of Payvision Rudolf Booker, an Amsterdam-based entrepreneur, founded the payment service provider Payvision in 2002. The company operated…
Background and Legal Findings The Czech-registered company Xtrabit s.r.o., associated with Russian-born Australian citizen Vladislav “Vlad” Kogan, has been legally…
Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized…
Rising Attention to Cybercrime and Online Fraud In recent years, the issue of cyber-enabled financial fraud has gained growing attention…