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Tag: Elad Bigelman

Chasing Scam Facilitators – The U.S. v. SpotOption, Yukom, GreyMountain Management, et al

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Broker scams are like icebergs. You can see only the tip sticking out of the water, i.e., domain, website, offshore entities, and nominees a/k/a monkeys. Underwater or in the darkness of the Internet, the real perpetrators and facilitators are hiding. These scam-facilitators are white label providers, the boiler room operators, marketing and affiliate systems, and the payment processors. In the case of the Yukom scam, these were the boiler rooms in Israel and Mauritius, mostly Israeli payment processors, and the white-label operator SpotOption, which provided the software and trading infrastructure.

U.S. Prosecutors charges 15 more perpetrators in the $140 mio Yukom binary options fraud scheme

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Fifteen individuals, including two former company owners, were charged in a superseding indictment unsealed on Nov 8, 2019, the...

#CyberScam Analysis – What we can learn from the Lee Elbaz trial for the analysis of other cyberscam organizations like E&G Bulgaria

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The findings of the US authorities in the broker fraud case involving Yukom Communications and its now convicted CEO...

Yukom Case – Lee Elbaz trial starts today on charges for $150 million binary options fraud

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As scheduled, the Israeli Lee Elbaz, former chief executive of binary options boiler room operator Yukom Communication goes on...

Yukom Case – in latest Pre-Trial decision court refused to grant immunity to Yossi Herzog

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Maria Nikolova of FinanceFeeds reported yesterday that Judge Theodore D. Chuang of the Maryland District Court has denied a...

Yukom Case – Victims allegedly lost $113 million with BinaryBook and BigOption

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The binary options court season will open next week. The largest binary options fraud case to date to be...

Yukom Case – U.S. Prosecutors see no reason to provide Yossi Herzog with Use Immunity

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The always well-informed FinanceFeeds today reported on the latest development in the Yukom Case. Accordingly, the U.S. government sees...

Yukom Case – Owner of binary options firm Yossi Herzog indicted, no longer willing to testify without immunity

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FinTelegram reported yesterday that the indictment filed by the U.S. prosecutors in the binary options fraud case involving Israeli...

Binary Options Trial Case – Lee Elbaz Allowed to Take Depositions of Yossi Herzog

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On April 24, 2019, Lee Elbaz filed a Motion with the U.S. court, seeking an Order permitting her...

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