Tag: Katarina Kojic

Attacking Europe – Serbian boiler room Parogan, Vera Nachkova Andonova, and the Israel connection

Cybercrime tamir - July 6, 2019

Belgrade has become a popular location for the Israeli-Bulgarian scammer scene to operate illegal boiler rooms. Parogan DOO is...

Request for Information – Serbian Boiler Rooms for GigaFX, Bit

Cybercrime tamir - July 1, 2019

In recent weeks, we have focused our investigations on Serbia and Montenegro. The Israeli broker scam scene had an...

Cybercrime Exposed – The Serbian Boiler Rooms Of E&G Bulgaria

Cybercrime tamir - February 14, 2019

The E&G Bulgaria of Gal Barak and Marina Andreeva have been cracked down by law enforcemen, which raided the offices of this organization. Gal Barak has been arrested but was later released to house arrest due to alleged health issues. Marina Andreeva with the support of her partners Gery Shalon and Vladislav Smirnov is currently restructuring the organization and moves boiler rooms to Georgia.

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