Tag: Gainfintech

C
Categories
March 20, 2022

Confirmed! Israeli lawyer and scam-facilitator David Bar-El to be extradited to Germany!

Israelis media reports confirm FinTelegrams reports regarding the German request regarding the Israeli lawyer David Bar-El. According to Posta, the International Department of the State Attorney's Office confirmed that David Bar-El, 37, a citizen of Israel and Georgia, is in the process of being deported to Germany for prosecution in the GetFinancial Case. The German prosecutor Mamkus Karmann leads the case. David Bar-El is the brother-in-law of cybercrime mastermind Gery Shalon.
Read More
German police arrests GetFinancial Scammers in IsraelA
Categories
October 24, 2021

Another update on the GetFinancial Case with some more brands and names!

Yes, it's true. The GetFinancial scam wasn't the biggest scam of the cybercrime organization that German, Austrian and Israeli law enforcement cracked down on this week. During a law enforcement day in Tel Aviv, 20 people were temporarily detained and questioned. Four individuals are reported to remain in custody and be extradited to Germany. In connection with this cybercrime organization, the name of Israeli lawyer David Bar-El is repeatedly mentioned. Another update with more names.
Read More
law enforcement actions against financial cybercrime in Israel Cyprus and UkraineT
Categories
October 21, 2021

The Wandering Fraud & an update on the GetFinancial Case!

Simona Weinglass provided an update on the GetFinancial Case and the respective law enforcement actions in Israel, which have been initiated by German prosecutors. Allegedly, 15 people have been questioned by the police, four are said to be extradited to Germany. Court documents show that the cybercrime organization ran the scams GetFinancial, IntegraOption, SolidCFD, TradeSolid, BitCapitalMarkets, MyCoinbanking, Procapitalmarkets, Profitstrade, FXPace, Acceptrade, and Gainfintech using the platforms SpotOption and Tradologic.
Read More