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..
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, a licensed Amsterdam-based financial services provider..
SafeMarkets – A forensic analysis of scheme, cash flows, and payment services providers
In February 2019, the European authorities executed a multi-jurisdictional enforcement action against the cybercrime organisation around the Israeli Gal Barak, his E&G Bulgaria and his..
In part 1 of our XTraderFX Report, we covered the activities of the network behind the illegal broker sites XtraderFX, SafeMarkets or OptionStars. The mission..
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