Overview Bloomberg has released an extensive feature on Gery Shalon, a Georgian-born Israeli citizen often portrayed as one of the most influential figures in global cybercrime.…
Overview of the Case The ongoing trial in Munich, Germany, targets the leaders of the Israeli cybercrime group E&G Bulgaria, headed by Gal Barak. Recently, Barak’s…
The Belgrade-based law firm Vujosevic & Partners, led by Montenegrin-born attorney Marko Vujosevic, has reportedly suspended operations following a series of legal challenges and controversies. Google…
Bruc Bond, formerly known as Moneta International, has been implicated in facilitating extensive binary options fraud schemes, leading to significant regulatory actions. Involvement in Binary Options…
International Fund Recovery Initiatives Intensify in Israel In late 2023, the Scam-Or Project launched a major initiative aimed at helping victims of broker-related fraud schemes recover…
Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal cases targeting figures from the notorious…
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have dismantled a major criminal organization running…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast network of illegal broker operations. An…
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment platform Blue Trading. The platform operated…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as the Organized Crime and Corruption Reporting…
