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.
Posts tagged as “E&G Bulgaria”
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…
Over the last couple of days, FinTelegram has reported on the actions of European Law Enforcement Agencies in Bulgarian and Serbia. The action was directed…
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.
Millions of victims worldwide have lost scams up to $50 billion between 2012 and 2018 with binary options according to estimates by the authorities. Currently,…
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.
FinTelegram has received information that the authorities in Poland and other EU member states are investigating the payment service provider (PSP) MoneyNetInt Ltd. Whistleblowers and…
Tomorrow another court hearing will take place in Sofia to decide on the extradition of Gal Barak to Austria on the legal grounds of an…