Tag: Leonid Olshevskyi

The Israeli Gal Barak was sentenced to four years in prison in the Vienna Cybercrime Trials ("#VCT"). The court ordered that the seized funds and assets be used for restitution payments to the victims. Currently, this is a few million and thus only a fraction of the stolen funds. Millions of the Gal Barak's scams were processed via the Austrian-Ukraine payment processor Fondy, which is controlled by the former head of the Vienna Stock Exchange Stefan Zapotocky.

The EFRI PSP Class Action Campaign seems to have an impact already. EFRI and FinTelegram teams are talking to...

We have been covering the cybercrime activities of the Wolf of Sofia, Gal BARAK, and its partners Marina Barak (previously Marina ANDREEVA), Gery SHALON, and Vladislav SMIRNOV since 2018. Our reporting was instrumental in breaking up this cybercrime organization. As a result, gal Barak was arrested in early 2019 and sentenced to four years in prison in September 2020 for investment fraud and money laundering. In addition, his wife Marina is currently on trial. The Binex Group was a centerpiece of their organization to launder money stolen from scam victims.