Gal Barak – The Wolf of Sofia and the Israeli-Serbian Boiler Room Network
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…
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The Kosher Restaurant in Sofia: How Gal Barak Remains Shielded by Local Connections
Cybercrime Allegations and Legal Proceedings Israeli national Gal Barak has been identified by EU authorities as a key figure in a global cybercrime organization. One of…
The Payvision Case: Tracing the Money Trail from Victims to Scammers
Overview: Payvision’s Role in Broker Fraud Networks This article continues our deep dive into the Payvision story. In Part I, we outlined the key facts: Payvision,…