Tag: Seagulf

The Israeli scammer and cybercriminal Gal Barak was sentenced to four years in prison on September 1, 2020 for investment fraud and money laundering. Now the victims of the various scams of his Bulgarian-Israeli cybercrime organization can assert their claims. The money for this must now be found. It has been laundered with the help of negligent or intentional banks and payment processors like Payvision. The authorities followed the money and recorded its trace in detail. Barak's partners Gery Shalon and Vladislav Smirnov were also uncovered.

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

Registered member of the EFRI campaign to recover their funds from the illegal broker sites of Gal Barak and...