Court Cases TomMay 16, 2025Payvision Processed €130 Million for Broker Scammers Lenhoff and Barak, Despite Reporting Suspicious Activity The FinTech Sector’s Role in Supporting Fraud The importance of financial technology providers in enabling large-scale investment fraud has become…
Court Cases TomApril 7, 2025Gal Barak Faces More Legal Trouble: Germany Awaits European Court Decision Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four…
