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Posts tagged as “E&G Bulgaria”

#FollowThe Money – E&G Bulgaria, Russian Binex Group and the Austrian Fondy connection

A few days ago we published part 1 of our #FollowTheMoney series in connection with the gigantic broker scam of the cybercrime organization E&G Bulgaria of the Israeli Gal Barak and his wife and co-conspirator Marina Barak (formerly Marina Andreeva). In the meantime, the European law enforcement agents of Germany, Austria, Bulgaria, and Serbia have conducted further house searches and arrests in connection with this cybercrime organization.

Breaking News for scam victims – European law enforcement ‘Action Day’ – strikes against Gal Barak and related scam brokers in Germany, Austria, Bulgaria, and Serbia amid COVID-19 crisis

FinTelegram has already reported about the European law enforcement actions against scammers in Sofia, Bulgaria, and Belgrade, Serbia. Today, the authorities have sent out the…

#FollowTheMoney – Court Case E&G Bulgaria, illicit payment processor GPay and money flow to involved facilitators and offshore entities

This is the first part of the series on the public discussion of the flow of money around the currently largest cybercrime court case in Europe, Gal Barak's E&G Bulgaria. FinTelegram and EFRI want to mobilize the victims of the scams and together with the prosecutors to take action to secure the stolen money for funds recovery. We want to mobilize as much as possible victims of this cybercrime scheme - and there are more than 30,000 vicims we hear - before the trial starts.

EU Groundhog Day – Bulgarian court again adjourned decision on Gal Barak extradition while U.S. courts aggressively go for his former partners!

Today another trial took place in Sofia, Bulgarian. Again, the Austrian authorities' request for the extradition of the Israeli citizen Gal Barak, who lives in Sofia, was to be decided. Again, the decision was adjourned. Scheduled for 21 October 2019 now.

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