The legal proceedings against Gal Barak, an Israeli national accused of leading a major cybercrime scheme involving investment fraud and money laundering, are set to commence…
The Vienna Cybercrime Trials (VCT) took an unexpected turn as Gal Barak, the Israeli national accused of orchestrating a transnational cybercrime organization under the umbrella of…
Gery Shalon: From Financial Hacker to Transatlantic Crime Boss Gery Shalon, born in Georgia and holding Israeli citizenship, is widely known under several aliases including Gabriel…
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in prison and ordered to pay millions…
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four years in prison in Austria for…
Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with annual upkeep of €3 million, has…
On January 12, 2022, the Munich Regional Court handed down a verdict against Jacki Fitelzon, a central figure in the E&G Bulgaria cybercrime organization. The Israeli…
Update: More Than Just a Driver Recent revelations show that Ben Gettemans (LinkedIn) was not merely the personal chauffeur of Gal Barak, but also acted as…
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review. The group operates the online broker…
Until 2021, the Bank of Cyprus-regulated payment institution Payabl operated under the name PowerCash21. This high-risk payment processor, founded by former Wirecard executives Dietmar Knoechelmann and…
