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Tag: Rockarage

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...

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

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

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

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]

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