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…
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…
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…
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…
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…
Marko Vujosevic, a prominent 39-year-old attorney based in Belgrade and co-founder of the legal practice Vujosevic & Partner, has reportedly become the target of both defamation…
Regulatory Warning Issued by Austrian FMA On September 1, 2020, the Austrian Financial Market Authority (FMA) released an official investor warning targeting the fraudulent platforms IFX…
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…
Boiler Room Industry in Belgrade Still Active The boiler room operations in Belgrade, often dubbed the “Manhattan of the Balkans,” remain very much alive. Among the…