Tag: Wave Market

Vienna Cybercrime Trials – Follow the money and compensate victims

Court Cases tamir -
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.

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...

Mоже ли Гал Барак да докаже невинността си ?

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Гал Барак е добре известен измамник, подвел хиляди европейски граждани за стотици милиони евро, чрез измамни брокерски...

Gal Barak, Illegal Broker Schemes, And “Follow The Money Report II”

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In part I of our "Follow The Money Report" regarding the illegal broker schemes of Gal Barak, Marina Andreeva,...