Tag: Investbank

Cybercrime Court Case – German B2G and the stolen client funds in the E&G Scheme!

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The Austrian prosecutors are the first the brought charges against the alleged cybercrime principal Israeli Gal Barak. The process starts on 8 July 2020 in Vienna. The focus will be on the beneficial owner and principal of the cybercrime organization surrounding E&G Bulgaria EOOD. Barak has been charged with investment fraud and money laundering.

The Payvision Story – The money-flow from scam victims to co-conspirators and beneficial owners

Court Cases tamir -
In the first, introductory part of our Payvision Story, we set out some basic facts. We showed that Payvision,...

The Payvision Story – The role of Amsterdam-based payment services provider in binary options and broker scams

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Amsterdam-based Payvision and its founder and CEO Rudolf Booker played an important role as payment service providers (PSP) in...

The Kosher Restaurant In Sofia Or Why Gal Barak Is Protected By Politicians And Rabbi

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The Israeli Gal Barak is regarded by the EU authorities as one of the principals of a global cybercrime...

Update On Bluetrading Scheme – Follow The Money, Find Perpetrators And Their Funds

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The FinTelegram Research Team has been working intensively for several weeks on the Bluetrading-Scam to identify the companies and...

Gal Barak, Illegal Broker Schemes, And “Follow The Money Report II”

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In part I of our "Follow The Money Report" regarding the illegal broker schemes of Gal Barak, Marina Andreeva,...

Illegal Broker Schemes – Searching The Stolen Millions Of Gal Barak And Friends (Follow The Money Report)

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The illegal broker schemes operated by Gal Barak and his E&G Bulgaria stole more than EUR 100,000,000 from retail...

Breaking News – XTraderFX, SafeMarkets, And Golden Markets Closed Down!

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After the arrest of the Israeli Gal Barak, the mastermind and operator of E&G Bulgaria and its many illegal...

Gal Barak – The Wolf Of Sofia And Another Israel-Serbia Connection

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The Israeli Gal Barak, the so-called Wolf of Sofia, has been exposed as the beneficial owner and operator of...

INVESTOR WARNING – Illegal Broker XTraderFX, GPay, And Money Laundering [Part 2]

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In part 1 of our XTraderFX Report, we covered the activities of the network behind the illegal broker sites...