Background: Yukom Communications and Global Investor Losses U.S. authorities have attributed more than $140 million in damages to the Yukom…
Browsing: Kobi Cohen
Introduction: Beyond the Masterminds – Who Else Is Responsible? When investigating complex criminal enterprises like the vast Israeli-run binary options…
The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…