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Tag: Marina Barak

July 2, 2020

E&G Bulgaria Cybercrime Case – UK authorities closed down GPay in the public interest

On July 8, 2020, probably the biggest European financial cybercrime trials ever starts in Vienna. Prosecutors charge Gal Barak, one of the major Israeli binary options and broker scammers, of investment fraud and money-laundering. With his scam brands XTraderFX, SafeMarkets, Golden Markets, CryptoPoint, or OptionStars he has defrauded tens of thousands of victims in Europe. Right before the trial UK authorities closed down the cybercrime organization's money-laundering hub.

June 27, 2020

Cybercrime Court Case – German B2G and the stolen client funds in the E&G Scheme!

The Austrian prosecutors are the first the brought charges against the alleged cybercrime principal Israeli Gal Barak. The process starts on 8 July 2020 in Vienna. The focus will be on the beneficial owner and principal of the cybercrime organization surrounding E&G Bulgaria EOOD. Barak has been charged with investment fraud and money laundering.

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.

December 4, 2019

What the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrime

Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months. EFRI has sent petitions to the..

December 2, 2019

Breaking News – Israeli Scam Mastermind Gal Barak will be extradited to Austria

Millions of victims worldwide have lost scams up to $50 billion between 2012 and 2018 with binary options according to estimates by the authorities. Currently,..

November 12, 2019

Analysis and Call for Action – U.S. Government holds Call Center and Boiler Room agents liable for the participation in scam schemes

As the term “criminal organisations” suggests, many people are involved through different hierarchies and responsibilities. It is not only the principals and managers or lieutenants..

November 3, 2019

Gal Barak Extradition – Former Serbian supporters and employees deliver evidence for fraud and money laundering

The thriller about the extradition of the Israeli scammer Gal Barak from Bulgarian to Austria continues. Uwe Lenhoff, one of Barak’s partners, has been in..

October 25, 2019

The Gal Barak Case – Looking for the co-conspirators

The fight for the extradition of Gal Barak to Austria between the authorities in Bulgaria and the responsible investigating authorities in Austria has already lasted..

October 13, 2019

The Gal Barak Case – Bulgarian media report about victims, luxury lifestyle, and real-estate investments

The criminal case involving the broker scam of the Israeli Gal Barak and his wife Marina Barak (formerly Marina Andreeva) continues to spread. One of..

September 24, 2019

EU Groundhog Day – Bulgarian court again adjourned decision on Gal Barak extradition while U.S. courts aggressively go for his former partners!

Today another trial took place in Sofia, Bulgarian. Again, the Austrian authorities' request for the extradition of the Israeli citizen Gal Barak, who lives in Sofia, was to be decided. Again, the decision was adjourned. Scheduled for 21 October 2019 now.

September 11, 2019

Exposed – Alleged Broker Scammer Gal Barak invests stolen money in real-estate projects in Bulgaria

The Israeli Gal Barak and his professional and private partner of many years, the Bulgarian Marina Andreeva, have married. For the wedding, the freshly baked..

October 11, 2018

BINEX GROUP, DREAMSPAY, AND THEIR FRAUDULENT EXPANSION

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.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.

The Explosive WEC Dossier: Uncovering the Network Behind a Post-WEF Power Hub!

At a time when the world is grappling with the fallout from Klaus Schwab’s resignation and the financial scandal around the World Economic Forum (WEF), a new power center has emerged in the shadows: the World Economic Council (WEC), operating from a virtual office in Vienna and led by figures now tied to one of Europe’s biggest white-collar scandals — the collapse of René Benko’s Signa Group.

Peter Brabeck-Letmathe: The Water Baron Takes the WEF Throne—What’s Next for Global Elites?

Peter Brabeck-Letmathe, the 80-year-old Austrian corporate titan, has stepped into the spotlight as the interim chairman of the World Economic Forum (WEF) following Klaus Schwab’s abrupt resignation on April 20, 2025. Known for his ruthless business acumen and controversial stances, Brabeck-Letmathe is no stranger to power—but his ascension to the WEF’s helm amid swirling allegations against Schwab raises explosive questions.