E&G Bulgaria TomApril 10, 2025European Binary Options Legacy: First Charges Filed Against Gal Barak and Associates Background: Law Enforcement Strikes Against Cybercrime Duo In early 2019, Gal Barak, an Israeli national, and his German partner Uwe…
Court Cases TomApril 8, 2025Tracking Scam Enablers: Vienna Cybercrime Trials, PandaTS, and SpotOption Under Fire Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…
Illegal broker activities TomApril 4, 2025At Last! ING May Shut Down Scam-Linked Subsidiary Payvision Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with…