Tracking Scam Enablers: Vienna Cybercrime Trials, PandaTS, and SpotOption Under Fire
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in prison and ordered to pay millions…
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Noteworthy Move: GreenBox POS to Acquire Infamous Transact Europe
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…
Gal Barak Faces More Legal Trouble: Germany Awaits European Court Decision
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…
At Last! ING May Shut Down Scam-Linked Subsidiary Payvision
Rudolf Booker and the Rise (and Fall) of Payvision Rudolf Booker, reportedly enjoying life aboard his €30 million yacht with annual upkeep of €3 million, has…