Exposed! FCA-Regulated MoneyNetInt Tied to Major Money Laundering Scandal
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…
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Option888 Boiler Room Agent Sentenced to 18 Months in Austrian Prison
A 33-year-old Kosovar national has been sentenced to 18 months in prison by an Austrian court for his involvement in the Option888 binary options scam. Operating…
Notorious Belgrade Law Firm Vujosevic & Partners Temporarily Closes Amid Legal Turmoil
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…
Request for Information: VCapital Podgorica, Stox Market, and Related Broker Operations
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of international jurisdictions. Despite many of these…
The Lenhoff-Barak Network and the Montenegrin Money Trail
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe Lenhoff and Gal Barak, two central…
Gal Barak Turns on Uwe Lenhoff, Denies Business Ties While Confirming Legal Exposure
Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims of having no business connection to…
Gal Barak Extradition Case: Ongoing Hearings in Sofia
New Court Session Held in Bulgaria Today, judicial authorities in Sofia are once again addressing the extradition request from Austria regarding Gal Barak, an Israeli national…
Gabi “the Georgian” Shalon: A Shadow Figure in the Vienna Cybercrime Trial
Background: The Trial Against Gal Barak On July 8, 2020, proceedings commenced in Vienna against Gal Barak, an Israeli national accused of operating a network of…
Allegations of Political Campaign Funding from Fraud Proceeds in Montenegro
Overview and Disclaimer A recent Serbian media investigation has raised serious allegations about the possible use of funds obtained through financial scams to support political campaigns…
Option888 and Atlas Banka: Investigating Alleged Financial Misconduct in Montenegro
Overview: Payment Channels and Operational Context Option888, a binary options trading platform with a checkered history in various jurisdictions, has been linked to multiple payment service…