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Tag: Itzik Gellet

August 2, 2020

Vienna Cybercrime Trials – The Political Implications of an important Court Case for the EU

The Vienna Cybercrime Trials against Gal Barak, the alleged Israeli principal of the cybercrime organization around E&G Bulgaria have a political dimension in several respects. Let us start with the light political dimension on Facebook. There we could not promote the last post about the Vienna Cybercrime Trials, because the article mentioned Barak's many political contacts. Therefore, Facebook classified the article as political election advertising and rejected the application. That's the more funny side of this case.

August 16, 2019

#CyberScam Case Gal Barak – Court hearing for extradition adjourned (again)! EFRI Petition highly appreciated! Let’s continue!

Today, 16 August 2019, the Austrian authorities started a new attempt before the court in Sofia to have the Israeli Gal Barak extradited. The court..

August 10, 2019

#CyberScam Analysis – What we can learn from the Lee Elbaz trial for the analysis of other cyberscam organizations like E&G Bulgaria

The findings of the US authorities in the broker fraud case involving Yukom Communications and its now convicted CEO Lee Elbaz should help us to..

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August 7, 2019

Gal Barak extradition – another court meeting scheduled today in Sofia

In Sofia today the Austrian authorities are making a new attempt in court to extradite the Israeli Gal Barak to Austria. As is well known,..

April 10, 2019

Gal Barak, Itzik Gellet, The Israeli Boiler Room Playbook, And A Canadian Suicide

We have reported extensively on the binary options and forex cybercrime schemes of the likes of Uwe Lenhoff, Gal Barak, and other perpetrators. Only a..

April 3, 2019

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

In part I of our “Follow The Money Report” regarding the illegal broker schemes of Gal Barak, Marina Andreeva, Itzik Gellet and their E&G Bulgaria..

April 2, 2019

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

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

February 11, 2019

Exodus E&G Bulgaria: The Georgian Boiler Room Operator Alpha Marketing

Update Feb 11, 2018, 4pm: we reached out to David ‘Dudi’ Shemesh a few weeks ago already with the request for answers. He then refused..

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.