High-Profile Case Opens in Vienna Court The trial of Israeli national Gal Barak, accused of running a network of online…
Browsing: Vladislav Smirnov
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…
Major Blow to European Cybercrime Networks In a coordinated effort involving Germany, Austria, and Bulgaria, authorities have dismantled what is…
Introduction: Beyond the Masterminds – Who Else Is Responsible? When investigating complex criminal enterprises like the vast Israeli-run binary options…
Cross-Border Investigations into Lenhoff-Barak Network Advance The multi-jurisdictional investigation into large-scale broker scams connected to German national Uwe Lenhoff and…
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,…
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely…
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…