Tag: Yair Hadar

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.

On Monday, another Boiler Room agent from the Yukom scheme was sentenced in the USA. New York-born Israeli Yair...

California native Liora Welles, who is also an Israeli citizen, burst into tears when U.S. District Judge Theodore D....

The U.S. prosecutors believe that the binary options scheme perpetrated by Lee Elbaz and her co-conspirators caused losses in...

The Yukom Enterprise binary options fraud scheme, currently being prosecuted by U.S. Prosecutors and sued by the U.S. Commodity...

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

TheTimes of Israel journalist Simona Weinglass today reported that U.S. prosecutors indicted 12 more alleged Israeli binary options perpetrator,...

In November 2018, Blake Kantor (also known as "Bill Gordon"), the perpetrator behind a binary options and cryptocurrency scheme...

According to FinanceFeeds, the U.S. prosecutors, however, insist that the Israeli Shira Uzan, a former sales representative for fraudulent...

The U.S. prosecutors have filed charges against two Israelis suspected of online investment fraud, one of whom, Austin...