Lee Elbaz | FinTelegram News

September 2, 2019

The sentencing of binary options and fund recovery fraudster Austin Smith expected tomorrow!

The sentence of binary options fraudster and fund recovery perpetrator Austin Smith is scheduled in the U.S. tomorrow. The New York-born Israeli Smith was one..

August 31, 2019

Yukom Binary Options Scheme – Boiler Room agent Lissa Mel sentenced to 12 months in prison and significant restitution payment

The U.S. indictment in the $145 million Israeli Yukom binary options fraud scheme with its websites BinaryBook and BigOption has reached a new milestone. Boiler Room agent Lissa Mel, an Israeli citizen, was sentenced to 12 months in prison.

August 21, 2019

The Moneta International Report – A research report on the Binary Options era and its networks

Over the last weeks and months, we have painstakingly worked through the history behind the Moneta International UAB, which is registered in Lithuania as a..

August 17, 2019

Yukom Binary Options Fraud Case – Follow the money! Fibonatix, Payobin and other involved payment services providers

The Yukom Enterprise binary options fraud scheme, currently being prosecuted by the U.S. Prosecutors and sued by the U.S. Commodity and Futures Commission (CFTC) for..

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..

August 15, 2019

Yukom Case – U.S. CFTC filed binary options lawsuit against Yossi Herzog, his companies and partners

After Lee Elbaz was sentenced by a U.S. jury for fraud with binary options around Yukom and the schemes BinaryBook, BigOption, and BinaryOnline the U.S...

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..

August 9, 2019

Announcement – FinTelegram 2.0, CyberSecurity Profilers, and how to intensify the fight against cyberscams

Having 18 months of intensive work behind FinTelegram uses the summer heat to further its fight for a safe online investment market. Hence, in another..

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..

August 7, 2019

Yukom Case – Justice works, binary options boiler room executive Lee Elbaz found guilty and was ordered to be taken into custody

According to Simona Weinglass of The Times of Israel, the trial against the Israeli Lee Elbaz, former CEO of the Israeli boiler room operator Yukom..

August 7, 2019

Lee Elbaz trial – juror dismissed after a strange incident

After the jury in the trial against Lee Elbaz continued to deliberate on Monday, a surprising event popped up on Tuesday. A juror had to..

July 31, 2019

Yukom Case – Lee Elbaz blames client-victims and justifies systematic lying

Lee Elbaz stood trial on Tuesday to tell the jury that she may have lied to clients about her name and her experience in financial..

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