Tag: Kobi Cohen

CFTC lawsuit against Yossi Herzog goes also for attorneysC
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August 16, 2019

CFTC asks court to permanently ban employees, affiliates, and attorneys in Yukom Enterprise fraud scheme

The CFTC’s lawsuit against Yossi Herzog, Kobi Cohen, Lee Elbaz, and their participating partners and companies – the CFTC calls this network of companies Yukom..
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Yukom Communications and E&G Bulgaria#
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August 10, 2019

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

The findings of the US authorities in the broker fraud case involving Yukom Communications and its now convicted CEO Lee Elbaz should help us to..
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Yukom Trials and perpetratorsL
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August 9, 2019

Lee Elbaz – the guilty verdict and its consequences for binary options scams, boiler rooms, and victims

The jury’s guilty verdict against the Israeli Lee Elbaz for binary options fraud will have a huge impact. Lee Elbaz was CEO of Israeli boiler..
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Yukom Court Case with Lee Elbaz Yossi Herzog and Kobi CohenY
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July 29, 2019

Yukom Trial – How the f*cking money machine made boiler room operators rich at the expense of retail investors

Simona Weinglass of The Times of Israel published a summarizing article to the first week of the trial against the Israeli Lee Elbaz and thus..
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