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New York
Friday, June 13, 2025
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Lee Elbaz
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Lee Elbaz
Court Cases
Binary Options Fraud – UK authorities probe Israeli lawyer Moshe Strugano
Ben
-
July 18, 2020
Court Cases
Yukom Binary Options Trial – Israeli Boiler Room CEO Lee Elbaz sentenced to 22 years prison term
Ben
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December 20, 2019
Cybercrime
What the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrime
Ben
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December 4, 2019
Cybercrime
The Australien iSignthis scandal and the network of people and entities behind it [part 1]
Ben
-
November 20, 2019
Court Cases
Yossi Herzog and Kobi Cohen – Wanted for masterminding scam broker schemes across 3 continents
Ben
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November 19, 2019
Court Cases
Analysis and Call for Action – U.S. Government holds Call Center and Boiler Room agents liable for the participation in scam schemes
tamir
-
November 12, 2019
Court Cases
U.S. Prosecutors charges 15 more perpetrators in the $140 mio Yukom binary options fraud scheme
Ben
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November 11, 2019
Court Cases
Yukom Case – Court denies request for release of convicted binary options CEO Lee Elbaz
Ben
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October 9, 2019
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