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Tag: Ronen Roytman

Looking for Israeli fraud kingpins Yossi Herzog, Kobi Cohen, and vanished Yukom Communications

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The U.S. Government claims that Yossi Herzog, Kobi Cohen and their co-conspirators fraudulently operated the Yukom Scheme and defrauded tens of thousands of victims worldwide by some $150 million. The indictment alleges that the defendants and their co-conspirators all worked the Israel-based Yukom Communications Ltd, a purported sales and marketing company owned by Cohen and Herzog. The company vanished since then as did Herzog and Cohen. Law enforcement wants them urgently.

#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...

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

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The jury's guilty verdict against the Israeli Lee Elbaz for binary options fraud will have a huge impact. Lee...

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 – 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...

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