A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Browsing: Vladislav Smirnov
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator…
Arrests and Allegations: The Core of the Criminal Network Gal Barak and Uwe Lenhoff, identified as key figures in a…
The Rise and Fall of Israel’s Binary Options Industry In 2016, Israeli investigative journalist Simona Weinglass shed light on the…
Ongoing Legal Battle for Extradition For more than six months, legal authorities in Austria and Bulgaria have been engaged in…
Background and Legal Developments The ongoing legal proceedings concerning the extradition of Gal Barak, an Israeli national accused of operating…
The 2019 Arrest of Uwe Lenhoff In January 2019, German citizen Uwe Lenhoff was taken into custody following an extensive…
Background: The Trial Against Gal Barak On July 8, 2020, proceedings commenced in Vienna against Gal Barak, an Israeli national…