Breaking News – Israeli boiler room manager Tal Jacki Fitelzon indicted in Germany
Cybercrime Trials – Gal Barak’s wife acquitted but more charges to come!
Unbelievable! German court denies justice for German victims of Gal Barak
Vienna Cybercrime Trial – The Know-Nothing Accountant; Part One!
E&G Bulgaria Cybercrime Case – UK authorities closed down GPay in the public interest
Cybercrime Court Case – German B2G and the stolen client funds in the E&G Scheme!
European Binary Options Legacy – First Indictment against Gal Barak et al brought!
What the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrime
Breaking News – Israeli Scam Mastermind Gal Barak will be extradited to Austria
Gal Barak Extradition – Former Serbian supporters and employees deliver evidence for fraud and money laundering
The Gal Barak Case – Looking for the co-conspirators
Bulgarian Report on Gal Barak, the ‘Wolf of Sofia” and his real-estate activities
GammaG: The Georgian Shadow Rail That CoinsPaid Doesn’t Want You to See
Revolut, Open Banking & Illegal Offshore Casinos: Player Evidence Raises New Questions Over Chargebacks, Descriptor Masking, and Regulatory Exposure
FCA-Regulated Fondy Under Scrutiny: Cash-Burning UK EMI, Insolvent Austrian Parent, and Ukraine Risk Flags Around Vahorovska!
From IBOX to SENDS? Alona Shevtsova, the ESBU’s UAH 5bn Miscoding Case, and the Offshore-Casino Payment Rail Question
Whistleblower Dossier Traces Holyluck Casino Network Card Payments to FCA-Regulated SENDS via TAS Link Routing Node