Court Cases TomApril 12, 2025Legal Accountability in Boiler Room Scams: U.S. Sets a New Standard Introduction: Beyond the Masterminds – Who Else Is Responsible? When investigating complex criminal enterprises like the vast Israeli-run binary options…
Cybercrime TomApril 10, 2025Impact of Gal Barak’s Extradition on Europe’s Fight Against Cybercrime The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…
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…