Israel network of fraud

TheAlert1

Sergeant
Messages
209
Shadowy Israeli developed Malware! a journalists killing (what did he know?) using the Israeli spyware and all going back again to the Panama Papers! But don't worry ! Israel are pushing ahead with a massive cloud-based data centre where we can all store our personal and business data on their servers in their buildings!!!

https://www.timesofisrael.com/israel-pushes-ahead-with-tender-for-massive-cloud-based-data-center/
"Israel pushes ahead with tender for massive cloud-based data center
Tech giant Amazon and other major players said to be interested in bidding for project; 30-day public comment period opens"


https://gizmodo.com/facebook-sues-shadowy-israeli-cyberweapons-firm-nso-gro-1839456470
Facebook Sues Shadowy Israeli Cyberweapons Firm NSO Group Over WhatsApp Malware
"Facebook and subsidiary WhatsApp have filed suit against shadowy Israeli cyber-intelligence firm NSO Group, saying that it exploited a vulnerability in the encrypted messaging app to infect over 1,400 phones with malware."

https://en.wikipedia.org/wiki/NSO_Group
"NSO Group Technologies is an Israeli technology firm focused on cyber intelligence. It was founded in 2010 by Niv Carmi, Omri Lavie, and Shalev Hulio.[2][3][4] It reportedly employs around 500 people and is based in Herzliya, near Tel Aviv.[1][5][6]

Annual revenues were said to be around $40 million in 2013 and $150 million in 2015.[2][7] In June 2017, the company was put up for sale for $1 billion by Francisco Partners Management.[5] Founders Lavie and Hulio, partnering with European private equity fund Novalpina Capital, purchased a majority stake in NSO in February 2019.[8]

According to the company, NSO provides "authorized governments with technology that helps them combat terror and crime".[9] There are claims that software created by NSO Group was used in targeted attacks against human rights activists and journalists in several countries.[10]"

https://sputniknews.com/analysis/201905151075023255-whatsapp-breach-messenger-virus-hackers/
"A major vulnerability in the "WhatsApp" service, owned by Facebook, allowed hackers to install surveillance software on numerous phones and devices using just the messenger's call functionality. The company has notified the US Department of Justice and key European regulators about the sophisticated spyware attack.

Sputnik: The spyware developed by the Israeli cyber intelligence company NSO Group, used infected phone calls to take over the functions of operating systems. How vulnerable are WhatsApp and similar messengers?"

https://sputniknews.com/science/201905141074982047-whatsapp-discovers-surveillance-attack/
“The attack has all the hallmarks of a private company reportedly that works with governments to deliver spyware that takes over the functions of mobile phone operating systems,” WhatsApp said in a statement. “We have briefed a number of human rights organizations to share the information we can and to work with them to notify civil society.”

link from https://en.wikipedia.org/wiki/NSO_Group to Jamal Khashoggi
https://en.wikipedia.org/wiki/Jamal_Khashoggi
"Jamal Ahmad Khashoggi (/kəˈʃoʊɡʒi, kəˈʃɒɡʒi/; Arabic: جمال أحمد خاشقجي‎, romanized: Jamāl ʾAḥmad Ḵāšuqjī, Hejazi pronunciation: [dʒaˈmaːl xaːˈʃoɡʒi]; 13 October 1958 – 2 October 2018) was a Saudi Arabian dissident, author, columnist for The Washington Post, and a general manager and editor-in-chief of Al-Arab News Channel who was assassinated at the Saudi consulate in Istanbul on 2 October 2018 by agents of the Saudi government[5][6][7][8] after they had allegedly used Israeli spyware to hack his cell phone.[9] He also served as editor for the Saudi newspaper Al Watan, turning it into a platform for Saudi progressives.[10]"

https://www.nytimes.com/2018/11/12/world/middleeast/jamal-khashoggi-killing-saudi-arabia.html
‘Tell Your Boss’: Recording Is Seen to Link Saudi Crown Prince More Strongly to Khashoggi Killing
"An autopsy expert. A lookalike. A black van. Our video investigation follows the movements of the 15-man Saudi hit team that killed and dismembered the journalist Jamal Khashoggi."

https://projects.icij.org/panama-papers/power-players/
"King Salman bin Abdulaziz bin Abdulrahman Al Saud
King of Saudi Arabia (2015-present); Crown Prince (2012-2015)


Salman bin Abdulaziz bin Abdulrahman Al Saud became King of Saudi Arabia in January 2015, assuming the throne after the death of his brother King Abdullah. He previously served as defense minister and deputy prime minister and was the governor of Riyadh, the country’s capital, from 1955 to 1960 and again from 1963 to 2011. He was named as heir to the throne in 2012.

Inside the Mossack Fonseca data British Virgin Island company used for mortgages on luxury homes in London and to hold yacht

King Salman held an unspecific role in Luxembourg company Safason Corporation SPF S.A., which was the shareholder of Verse Development Corporation, incorporated in the British Virgin Islands in 1999, and Inrow Corporation, incorporated in 2002. Inrow took out a mortgage in 2009 worth up to $26 million and Verse took out a second mortgage worth more than $8 million both of which were for luxury homes in central London. While King Salman's precise role is not specified, both mortgages are mentioned "in relation to" him and his assets. King Salman was also described as "the principal user" of a motor yacht, Erga, named after the King’s palace in Riyadh, Saudi Arabia, and registered in London by the BVI company Crassus Limited, incorporated in 2004. The records of another BVI company, Park Property Limited, incorporated in 2005 and of which Safason Corporation was the sole shareholder, were kept at Erga Palace."
 

mbreitfelder

2nd Lieutenant
Messages
566
I have been away from this thread waaaaaaaaaaaaaaaaaaaaaaay too long. I haven't received an update to this thread until I just opened my account here and there were updates, MANY updates. Wow. I need some time to sort this stuff out.

Washington Post owned by Amazon in Silcon Valley. Facebook in Silicon Valley. Google in Silicon Valley. All are evil and probably have more data on everyone in the world than anywhere else on planet earth. Evil, Evil, Evil!!!!!
 

TheAlert1

Sergeant
Messages
209
Dr Ruja the CryptoQueen (without any makeup on :D)
It was Romania that the beauty pageant was held in not Bulgaria.
Now a multi Billionaire from stealing and defrauding millions worldwide where is she and can all the money in the world fix that!?

https://finance.yahoo.com/news/cryptoqueen-brother-agrees-help-missing-130025299.html
Cryptoqueen’s brother agrees to help find missing OneCoin swindlers

Konstantin Ignatov.jpg


"The younger brother of missing ‘Cryptoqueen’ Dr Ruja Ignatova has agreed to inform on his criminal cohorts after admitting to his part in the OneCoin multi-billion dollar cryptofraud.
Konstantin Ignatov, appearing at New York Southern District Court this week, pleaded guilty to a string of charges related to fraud. If found guilty, the 33-year-old could face up to 90 years’ imprisonment for his involvement with OneCoin.
However, in a last-minute twist to his case, it was revealed that Ignatov agreed to a plea bargain that could spare him jail but force him into hiding if he submits to revealing the identities and whereabouts of the organisation’s co-conspirators – including his missing 38-year-old sister and members of the Bulgarian Mafia."
 

TheAlert1

Sergeant
Messages
209
https://www.theguardian.com/world/2...na-galizia-police-arrest-businessman-on-yacht
Wed 20 Nov 2019 11.57 GMT
Police investigating Caruana Galizia murder arrest businessman on yacht
Maltese journalist was killed by car bomb on Mediterranean island in 2017
640.jpg
Yorgen Fenech, pictured in June 2014. The businessman was arrested on Wednesday in an operation linked to the murder of Daphne Caruana Galizia. Photograph: Jeremy Wonnacott/Malta governmen/via Reuters
"A prominent Maltese businessman has been arrested onboard his yacht as it was heading out to sea, in an operation linked to the murder of the Maltese anti-corruption journalist Daphne Caruana Galizia."

https://www.theguardian.com/world/2017/oct/16/malta-car-bomb-kills-panama-papers-journalist
Mon 16 Oct 2017 18.33 BST
Malta car bomb kills Panama Papers journalist
This article is more than 2 years old
Daphne Caruana Galizia, a blogger whose investigations focused on corruption, was described as a ‘one-woman WikiLeaks’
"The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb near her home.
Daphne Caruana Galizia died on Monday afternoon when her car, a Peugeot 108, was destroyed by a powerful explosive device which blew the vehicle into several pieces and threw the debris into a nearby field."
 

TheAlert1

Sergeant
Messages
209
https://www.nytimes.com/2019/11/21/...tion=click&module=Top Stories&pgtype=Homepage
Nov. 21, 2019, 11:32 a.m. ET
Israel’s Netanyahu Indicted on Charges of Fraud, Bribery and Breach of Trust
The first prosecution of a sitting Israeli premier deepens the political paralysis in a country that has had two inconclusive elections this year, and may be headed to a third vote.

JERUSALEM — Prime Minister Benjamin Netanyahu was indicted Thursday on bribery, fraud and breach of trust charges in a set of long-running corruption cases, immediately throwing his political future into doubt and heightening the uncertainty and chaos surrounding Israel’s fitful, yearlong struggle to choose its next leader.
 

TheAlert1

Sergeant
Messages
209
https://finance.yahoo.com/news/cryptoqueen-brother-agrees-help-missing-130025299.html
Cryptoqueen’s brother agrees to help find missing OneCoin swindlers

View attachment 48588


"The younger brother of missing ‘Cryptoqueen’ Dr Ruja Ignatova has agreed to inform on his criminal cohorts after admitting to his part in the OneCoin multi-billion dollar cryptofraud.
Konstantin Ignatov, appearing at New York Southern District Court this week, pleaded guilty to a string of charges related to fraud. If found guilty, the 33-year-old could face up to 90 years’ imprisonment for his involvement with OneCoin.
However, in a last-minute twist to his case, it was revealed that Ignatov agreed to a plea bargain that could spare him jail but force him into hiding if he submits to revealing the identities and whereabouts of the organisation’s co-conspirators – including his missing 38-year-old sister and members of the Bulgarian Mafia."
The fintelegram.com is still under DDoS attacks after 4months! but there's lots of info and links on their Twitter: https://twitter.com/FinTelegram

In OneCoin Trial Mark Scott Found Guilty on Both Counts After 4 Hours With Wailing in SDNY
By Matthew Russell Lee, Patreon Thread, Plea
BBC The Times (UK) Daily Mail

SDNY COURTHOUSE, Nov 21 – Charged with laundering $400 million for OneCoin and Ruja Ignatova, Mark Scott on November 21 was found guilty on both counts, wire fraud and bank fraud, by a jury after four hours of deliberations on November 21.

Mark Scott.jpg
 

TheAlert1

Sergeant
Messages
209
https://www.theguardian.com/world/2...na-galizia-police-arrest-businessman-on-yacht
Wed 20 Nov 2019 11.57 GMT
Police investigating Caruana Galizia murder arrest businessman on yacht
Maltese journalist was killed by car bomb on Mediterranean island in 2017
View attachment 48653
Yorgen Fenech, pictured in June 2014. The businessman was arrested on Wednesday in an operation linked to the murder of Daphne Caruana Galizia. Photograph: Jeremy Wonnacott/Malta governmen/via Reuters
"A prominent Maltese businessman has been arrested onboard his yacht as it was heading out to sea, in an operation linked to the murder of the Maltese anti-corruption journalist Daphne Caruana Galizia."

https://www.theguardian.com/world/2017/oct/16/malta-car-bomb-kills-panama-papers-journalist
Mon 16 Oct 2017 18.33 BST
Malta car bomb kills Panama Papers journalist
This article is more than 2 years old
Daphne Caruana Galizia, a blogger whose investigations focused on corruption, was described as a ‘one-woman WikiLeaks’
"The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb near her home.
Daphne Caruana Galizia died on Monday afternoon when her car, a Peugeot 108, was destroyed by a powerful explosive device which blew the vehicle into several pieces and threw the debris into a nearby field."
https://uk.investing.com/news/stock...nt-over-arrests-in-daphne-murder-case-2006738
14 hours ago (Nov 30, 2019 23:21)
Maltese businessman Fenech charged with complicity to murder in journalist case
VALETTA (Reuters) - One of Malta's wealthiest men, Yorgen Fenech, was charged in a Valletta court on Saturday with complicity to murder in the car bomb killing of anti-corruption journalist Daphne Caruana Galizia in 2017.
 

TheAlert1

Sergeant
Messages
209
The fintelegram.com is still under DDoS attacks after 4months! but there's lots of info and links on their Twitter: https://twitter.com/FinTelegram

In OneCoin Trial Mark Scott Found Guilty on Both Counts After 4 Hours With Wailing in SDNY
By Matthew Russell Lee, Patreon Thread, Plea
BBC The Times (UK) Daily Mail

SDNY COURTHOUSE, Nov 21 – Charged with laundering $400 million for OneCoin and Ruja Ignatova, Mark Scott on November 21 was found guilty on both counts, wire fraud and bank fraud, by a jury after four hours of deliberations on November 21.

View attachment 48712
https://www.financemagnates.com/cry...-site-goes-offline-law-enforcement-closes-in/

OneCoin Scam’s Main Site Goes Offline: Law Enforcement Closes In
The alleged scam, which is estimated to have stolen at least $4.4 billion, was operational until late last week.
Tuesday, 03/12/2019 | 08:22

The website that acted as the main platform for OneCoin, the infamous crypto ponzi scheme that is known to have scammed investors out of at least $4 billion, is finally offline. The news appears to have been originally reported by multi-level marketing scheme monitor BehindMLM.com on December 1st, 2019.
 

TheAlert1

Sergeant
Messages
209
From FinTelegram: (which is still on/offline due to DDoS attacks)

https://www.fintelegram.com/broker-...extradition-of-gal-barak-and-the-frozen-money
On 24 September 2019, another court hearing is scheduled in Sofia. For the time being, it is the last date on which the extradition of Gal Barak to Austria is to be decided. Barak is said to have defrauded tens of thousands of EU consumers by more than €200 million.

https://www.fintelegram.com/the-bul...nvolvement-of-israeli-scam-operator-gal-barak
Avoiding extradition - Gal Barak could be involved in this data theft, which is now classified by the public prosecutor’s office as a rather harmless crime. In view of these ongoing investigations against Barak in Bulgaria, extradition to Austria is to be prevented. Gal Barak is one of the leading Israeli #cyberscam entrepreneur and runs several businesses with his criminal network.
Thanks FinTelegram for keeping us all informed and everyone that has persisted in finally bringing this prolific fraudster to justice!

https://fintelegram.news/breaking-n...eader-gal-barak-will-be-extradited-to-austria
Breaking News – Israeli Scam Ring Leader Gal Barak will be extradited to Austria
December 2, 2019
This is a real breakthrough in the EU authorities’ investigation of the operators of the Israeli Scammer network. One of the masterminds behind the scam network around E&G Bulgaria and the schemes XTraderFX, SafeMarkets, Golden Markets or OptionStarsGlobal, the Israeli Gal Barak, will be extradited to Austria.
 
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