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Saturday, June 14, 2025
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Kfir Levy
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Kfir Levy
Court Cases
Cool! German prosecutors forfeited and auctioned the scammers’ luxury cars!
Ben
-
January 26, 2022
Court Cases
The driver’s testimony! How the arrest of the Wolf of Sofia happened!
tamir
-
January 19, 2022
Court Cases
Cybercrime activist Jacki Fitelzon sentenced to an 82-months prison time
tamir
-
January 13, 2022
Court Cases
Cybercrime war – Who is the real Wolf of Sofia?
Ben
-
December 15, 2021
Court Cases
Cybercrime war – German prosecutors arrested some 30 suspects worldwide, and counting!
tamir
-
December 10, 2021
Court Cases
Finally! The indictment against German payment processor and laundromat B2G!
Ben
-
December 8, 2021
Court Cases
Analysis – More indictments against the E&G Bulgaria Mafia family
Ben
-
December 5, 2021
FCA
Watch Out BaFin! Notorious high-risk payment processor Fibonatix goes Berlin!
Charlene Lensburg
-
December 2, 2021
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