Uncategorized TomMay 30, 2025The Wolf of Sofia: Gal Barak, Marina Andreeva, and a Web of Offshore Entities Court Disruption Delays Extradition Proceedings A bomb threat at the Palace of Justice in Sofia recently postponed a critical hearing…
Court Cases TomMay 24, 2025The Payvision Case: Tracing the Money Trail from Victims to Scammers Overview: Payvision’s Role in Broker Fraud Networks This article continues our deep dive into the Payvision story. In Part I,…
Court Cases TomMay 24, 2025The Gal Barak Investigation: Uncovering the Network Behind the Fraud Ongoing Legal Battle for Extradition For more than six months, legal authorities in Austria and Bulgaria have been engaged in…
