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Tag: Dynamic Solutions

Binex Group and the Russian-Ukraine Connection in Vienna Cybercrime Trials

In the first of the Vienna Cybercrime Trials ("VCT"), the Israeli principal of the cybercrime organization operated via the Bulgarian E&G Bulgaria, Gal Barak, was sentenced to four years in prison in early September 2020. One reason for the relatively modest sentence was Barak's confession. Through his lawyers, Barak also submitted documents that massively incriminated his Russian partner Vladislav Smirnov and his Binex Group, making him de facto the mastermind behind the Barak scams.

The Gal Barak Case – Looking for the co-conspirators

The fight for the extradition of Gal Barak to Austria between the authorities in Bulgaria and the responsible investigating...

The Wolf of Sofia, Marina Andreeva, and the Offshore Companies

A bomb threat against the Palace of Justice in Sofia has hindered the scheduled court hearing for the extradition...

EFRI Campaign – Payment Services Provider Dreams Pay Closed Down Website

The EFRI PSP Class Action Campaign seems to have an impact already. EFRI and FinTelegram teams are talking to...