Ongoing Legal Battle for Extradition For more than six months, legal authorities in Austria and Bulgaria have been engaged in…
Browsing: Marina Barak
Background and Legal Developments The ongoing legal proceedings concerning the extradition of Gal Barak, an Israeli national accused of operating…
The Central Role of High-Risk Payment Processors in Online Fraud High-risk payment processors (HRPPs) are frequently identified as core facilitators…
Background: Coordinated Action Against Fraud In 2018, a European-based initiative was launched in cooperation with legal professionals and digital finance…
Q6: What was the connection between BitRush and the Lenhoff case? Joachim Kalcher, formerly the Chief Technical Officer at BitRush…
Background and Legal Findings The Czech-registered company Xtrabit s.r.o., associated with Russian-born Australian citizen Vladislav “Vlad” Kogan, has been legally…
Widening Scandal: From Austria to Bulgaria The investigation into Gal Barak, the Israeli national accused of orchestrating extensive broker scams…
Introduction: Beyond the Masterminds – Who Else Is Responsible? When investigating complex criminal enterprises like the vast Israeli-run binary options…
A Major Development in Europe’s Battle Against Financial Fraud Between 2012 and 2018, global losses from binary options scams are…
The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…