Kfir Levy – FinTelegram News

August 2, 2020

Vienna Cybercrime Trials – The Political Implications of this landmark 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.

July 28, 2020

Vienna Cybercrime Trials – Defendant Barak confirms involvement of his wife and Payvision role

The second day of the Vienna Cybercrime Trials against Gal Barak, the alleged Israeli principal of an international cybercrime organization and operator of numerous broker scams, brought remarkable findings. The prosecutors confronted Barak with payment transactions of the various companies of Barak's cybercrime organization. At the center of these transactions was the notorious GPay Ltd. And, oh yes! Barak was not the boss, he said. He just liked the offices in Sofia.

June 12, 2020

European Binary Options Legacy – First Indictment against Gal Barak et al brought!

Gal Barak and his partner, German citizen Uwe Lenhoff, were arrested in early 2019 in an international law enforcement action. They are accused by various EU authorities of being part of an international cybercrime organization that has defrauded tens of thousands of retail investors of hundreds of millions via broker scams. The Austrian public prosecutor has now brought the first charge.

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..

August 10, 2019

#CyberScam Warning – Gal Barak operates the EZInvest Broker Scam

An EU arrest warrant was issued against the Israeli Gal Barak at the beginning of 2019. Gal Barak and his partners Marina Andreeva, Kfir Levy,..

FinTelegram

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,..

June 28, 2019

Wolf of Sofia – Bulgarian report on alleged kill orders issued by Gal Barak

The Bulgarian press published a big report about kill orders the Wolf of Sofia, Gal Barak, allegedly issued. According to the information available to FinTelegram,..

May 26, 2019

Gal Barak snitches on Uwe Lenhoff, denies any partnership but confirms legal troubles

FinTelegram possesses literally dozens of documents which provide evidence of close cooperation between the German Uwe Lenhoff and the Israeli Gal Barak. In 2015, for..

April 29, 2019

Illegal Broker – Gal Barak Moves Boiler Rooms To The Philippines

Pictured from the left: Maor Sioni, Gal Barak, Itzik Gellet, and friend. FinTelegram has learned from insiders of the Gal Barak cybercrime network that after..

April 24, 2019

Illegal Brokers – Don’t blame us boiler room managers, we did not attack German-speaking victims, just the English speaking ones

Gal Barak is sick, really sick, physically. Pretends his law firm. Therefore, the court hearing in Sofia scheduled for 22 April 2019 was canceled. The..

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..

Tag: Kfir Levy