Gal Barak and his partner, German citizen Uwe Lenhoff, were arrested in early 2019 in an international law enforcement action. They are accused by various EU authorities of being part of an international cybercrime organization that has defrauded tens of thousands of retail investors of hundreds of millions via broker scams. The Austrian public prosecutor has now brought the first charge.
What the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrime
Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months. EFRI..
Millions of victims worldwide have lost scams up to $50 billion between 2012 and 2018 with binary options according to..
Gal Barak Extradition – Former Serbian supporters and employees deliver evidence for fraud and money laundering
The thriller about the extradition of the Israeli scammer Gal Barak from Bulgarian to Austria continues. Uwe Lenhoff, one of..
The fight for the extradition of Gal Barak to Austria between the authorities in Bulgaria and the responsible investigating authorities..
Bivol, the leading investigative journalism platform for the Balkans and Eastern Europe, today published a comprehensive report on the “Wolf..
The Israeli Gal Barak and his professional and private partner of many years, the Bulgarian Marina Andreeva, have married. For..
Tomorrow another court hearing will take place in Sofia to decide on the extradition of Gal Barak to Austria on..
In the last few days, FinTelegram has reported on its fight against the Israeli #cyberscammer Gal Barak. He has defrauded..
Gal Barak Case – The Communication Protocols with the Wolf of Sofia, Gery Shalon, and Vladislav Smirnov about millions for FinTelegram and their EFRI support
Gal Barak fights FinTelegram and the editor. With lawyers, technical assaults and kill orders. In choosing its means, the Israeli cyberscam entrepreneur is not squeamish.
The good news first. This story has “Netflix potential”. FinTelegram and the FinTelegram team have been threatened by the Israeli..
Investor Warning – The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
For some time now, WGM Services Ltd, registered and licensed in Cyprus, has been offering CFDs to customers through the..