Yehezkely Isaac indicted

Bamberg Indicts Barak Call-Centre Executive

The Public Prosecutor’s Office in Bamberg has indicted Yehezkely Isaac, who was part of the management structure of Gal Barak’s call-centre operation between December 2016 and February 2019. Barak’s investment fraud schemes are alleged to have defrauded tens of thousands of European victims of approximately €200 million between September 2015

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Transfers to online prospect

Can we finally charge Gery Shalon for his Crimes in Europe?

On 11 September 2024, the 8th Global Conference on Criminal Finances and Cryptocurrencies, co-organised by the Basel Institute on Governance, Europol, and the UNODC, took place in Vienna. One of the primary topics of discussion was the increasingly concerning role of cryptocurrencies in the online gambling and casino industry. As

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