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Tag: Rockarage

The Gal Barak Case – Looking for the co-conspirators

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

The Payvision Story – The money-flow from scam victims to co-conspirators and beneficial owners

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In the first, introductory part of our Payvision Story, we set out some basic facts. We showed that Payvision,...

The Wolf of Sofia, Marina Andreeva, and the Offshore Companies

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A bomb threat against the Palace of Justice in Sofia has hindered the scheduled court hearing for the extradition...

EFRI Campaign – Payment Services Provider Dreams Pay Closed Down Website

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

INVESTOR WARNING – Illegal Broker XTraderFX, GPay, And Money Laundering [Part 2]

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In part 1 of our XTraderFX Report, we covered the activities of the network behind the illegal broker sites...

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