BULGARIA – An EU scam and money laundering hub

sofia Bulgaria, Scam hub

The money laundering system of the Gal BARAK Cybercrime organization On 1 September 2020, a first verdict was reached at the Vienna Criminal Court within the framework of the so-called Vienna Cybercrime Trials ( #VCT). The Israeli citizen Gal BARAK was found guilty of serious fraud and money laundering as operator and beneficial owner of […]

SCAM ALERT: Scammers are using the EFRI logo to defraud people!

Harvey

Harvey is not real! – he is just a little guy trying to be a shark! We got emails from fraud victims out there asking for verification of emails they received from scammers pretending to act for the European Funds Recovery Initiative and requesting money from them. Pls be aware that we do not do […]