Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the publicly traded Veltyco Group, is showing…
Overview: Financial Trouble Hits Veltyco’s German Arm The insolvency of eSports.com AG represents yet another critical failure within the corporate network tied to German entrepreneur Uwe…
Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal Barak would not have reached such…
The Case of Uwe Lenhoff and a Failing System Originally published in German by Süddeutsche Zeitung journalist Uwe Ritzer on 15 May 2019, this investigative piece…
GreenBox POS, a FinTech firm based in California, focuses on delivering blockchain-driven payment technologies. Listed on Nasdaq under the symbol GBOX since February 2021, the company…
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four years in prison in Austria for…
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…
