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…
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…
Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led to the arrest of Israeli national…
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…
Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate of convicted mastermind Gal Barak, is…