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Thursday, June 19, 2025
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Gal Barak
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Gal Barak
Court Cases
The Payvision Story – The money-flow from scam victims to co-conspirators and beneficial owners
tamir
-
September 9, 2019
Court Cases
The Payvision Story – The role of Amsterdam-based payment services provider in binary options and broker scams
tamir
-
September 7, 2019
Cybercrime
Investment scams – European authorities investigate payment services provider MoneyNetInt
Mark Lagarde
-
September 3, 2019
Court Cases
The BitRush Story – or how FinTelegram evolved!
tamir
-
August 22, 2019
Court Cases
Gal Barak – New court hearing for extradition and the EFRI petition
tamir
-
August 21, 2019
Court Cases
#CyberScam Case Gal Barak – Court hearing for extradition adjourned (again)! EFRI Petition highly appreciated! Let’s continue!
tamir
-
August 16, 2019
Cybercrime
EFRI #Cyberscam Campaigns go Europe – fighting #Cyberscams on European Level
tamir
-
August 14, 2019
Court Cases
EFRI Petition to extradite Gal Barak, shut down boiler rooms and fight cybercrime
tamir
-
August 11, 2019
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