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Entertainment Cybercriminality: Cheater band with "Wolf of Sofia": Indicator According to online investment fraud in millions of height

01:20  12 october  2021
01:20  12 october  2021 Source:   handelsblatt.com

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The network of the “ Wolf of Sofia ” spans Israel, Europe, Russia, and According to the information available to us, more than 100,000 investors were betrayed and lost more than USD 200 million . SHALON was released after a prison sentence and the alleged payment of USD 403 million in fines The website is currently still online , but registrations can no longer be made. To open an account

The network of the “ Wolf of Sofia ” spans Israel, Europe, Russia, and the Caucasus as well as North America. The aim of this series of articles is to. The title of this series has been inspired by the Israeli journalist Simona Weinglass of The Times of Israel, who since 2016 has written a series of articles on the fraud industry surrounding binary options in Israel. As Israel has gained an impressive reputation for being a center of international cybercrime in recent years, Simona titled her initial article “The Wolves of Israel: Israel’s vast, amoral binary options scam exposed”.

For the first time, a member of the top management of the criminal cybertrading industry in Germany must answer in court. It threatens up to ten years imprisonment.

Die Ermittler gehen von einem großen Dunkelfeld an Opfern aus. © dpa The investigators go out of a large dark field on victims.

A 44-year-old alleged accomplice of the so-called "Wolf of Sofia" is expected to be responsible for online investment fraud in millions in front of the district court Munich I. The suspect is charged with commercial and bundle fraud in more than 300 cases, as the Central Center Cybercrime Bayern announced on Monday in Bamberg.

It goes by damage of at least 8.7 million euros - and at least 335 victims. The actual number of victims should be much higher.

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The network of the “ Wolf of Sofia ” spans Israel, Europe, Russia, and the Caucasus as well as North America. The aim of this series of articles is to. The title of this series has been inspired by the Israeli journalist Simona Weinglass of The Times of Israel, who since 2016 has written a series of articles on the fraud industry surrounding binary options in Israel. As Israel has gained an impressive reputation for being a center of international cybercrime in recent years, Simona titled her initial article “The Wolves of Israel: Israel’s vast, amoral binary options scam exposed”.

The Wolf of Sofia himself. I bet he can’t save himself this time haha.. The organization run by Barak operated a number of fake online crypto, forex and binary options brokerages, which includes: XtraderFX, OptionStars, OptionStarsGlobal, Golden Markets, SafeMarkets, CryptoPoint, 60op.com, Trade.com Following initial reports, these websites above have accumulated at least 66 million Euro from investors mainly across Europe, of which about 11 million Euro from retail traders in Germany and Austria. Gal Barak has been widely recognized to bribe politicians, officials, and business partners to

The defendant should have been a leading head of a scamming bond as "Vice President Sales", at whose tip was the man known under the nickname "Wolf of Sofia" - based on the character Jordan Belfort "The Wolf of Wall Street ".

"For the first time, a member of the absolute top management of the criminal cybertrading industry in Germany must now be answered in court," says Thomas Goger from the public prosecutor Bamberg to the Handelsblatt.

About the authorization of the indictment and the opening of the main proceedings must now decide an economic trailing chamber of the district court of Munich I. For the commercial and bonded fraud, the law provides for imprisonment from one year to ten years.

Advertising for risky and complicated financial products

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According to the press release, GPay traded as XtraderFX and was formerly known as Cryptopoint. The company was “advertising its services online and via social media channels” and falsely claimed it was “supported or endorsed by entrepreneurs that starred in a prime-time TV show and a high-profile money saving website.” Martin Lewis, the founder of Money Saving Expert and Money and Mental Health charity, was one of them, according to his own site MoneySavingExpert. On Twitter, he expressed his dissatisfaction with GPay after the court order was published.

According to Cyberprofilers Online , GPay used to be one of the main illegal payment processors of the Israeli-Bulgarian cybercrime organization around the Israeli Gal Barak and his E&G Bulgaria. GPay Ltd, registered in August 2017 at UK Companies House under Company No 10938332, was one An insider estimates that in 2017 and 2018 more than €60 million in customer funds were cleared through GPay alone. In total, E&G Bulgaria is said to have stolen more than €200 million between 2017 and 2018. In the tables below, we have listed the most important entities discovered so far around GPay.

The supposed online brokers attract their potential customers with allegedly unique offers and offer you the opportunity to invest about their platforms in financial products that are not very risky and for private investors without certain prior knowledge. Whether the transactions take place at all or the money is deducted directly is questionable.

Due to permanent call centers of the supposed brokers, the victims are encouraged to transfer more and more amounts - often to compensate for existing losses.

The lawyer Markus Moser from the law firm Herfurtner is positive for the investigation success. The successes showed that a procedure for the investigative authorities could lead to success and injuries should not remain tasteless. Whether damaged at least part of your investments will be reimbursed by the investigation success is currently not known.

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According to Cyberprofilers Online , GPay used to be one of the main illegal payment processors of the Israeli-Bulgarian cybercrime organization around the Israeli Gal Barak and his E&G Bulgaria. “However, the largest part disappeared in the offshore companies of Gal Barak and his wife Marina Barak, who was Chief Financial Officer of the scheme. An insider estimates that in 2017 and 2018 more than €60 million in customer funds were cleared through GPay alone. In total, E&G Bulgaria is said to have stolen more than €200 million between 2017 and 2018.

The Israeli Gal Barak, the so-called Wolf of Sofia , has been exposed as the beneficial owner and operator of E&G Bulgaria and its many illegal broker schemes. In an international enforcement action conducted by German, Austrian, and Bulgarian authorities Gal Barak has been arrested. According to the information provided to FinTelegram, the Israeli Moar Sioni is one of the partners of the Israeli Gal Barak. We learned that parts of Barak’s illicit money have been laundered into projects of Maor Sioni.

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Impact of scams on well-being calculated as £9bn .
Consumer group Which? says costs to victims' well-being are greater than the amount stolen by fraudsters.That is the equivalent of £2,509 a year for each victim, but the impact can be higher for someone hit by online fraud.

usr: 6
This is interesting!