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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Lazar Hoppl
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…
Scammers’ Feud in Belgrade Amid Vienna Cybercrime Trials
Shooting Incident Targets Key Figure in Fraud Network Reports from media sources in Belgrade, Serbia, confirm a shooting attack early this morning targeting local attorney Marko…