The Complexity of Retrieving Lost Funds Scam-Or Project often receives requests from victims of online investment scams seeking help in…
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Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led…
Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal…
Background and Launch of Coordinated Campaigns Following the arrest of Uwe Lenhoff, founder of Option888, in January 2019, the first…
Rising Attention to Cybercrime and Online Fraud In recent years, the issue of cyber-enabled financial fraud has gained growing attention…
Cross-Border Investigations into Lenhoff-Barak Network Advance The multi-jurisdictional investigation into large-scale broker scams connected to German national Uwe Lenhoff and…
Background: Law Enforcement Strikes Against Cybercrime Duo In early 2019, Gal Barak, an Israeli national, and his German partner Uwe…
Overview: The Rise and Fall of B2G GmbH Established in 2016 in Cologne, Germany, B2G GmbH was launched by Rainer…
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…
GreenBox POS, a FinTech firm based in California, focuses on delivering blockchain-driven payment technologies. Listed on Nasdaq under the symbol…