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Tag: Yair Hadar

Chasing Scam Facilitators – The U.S. v. SpotOption, Yukom, GreyMountain Management, et al

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.

Yukom Case – Boiler room agent Yair Hadar sentenced to 8 months prison, community service and $1.2 million restitution payment

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

Yukom Case – Liora Welles sentenced to 14 months and $2.2 Mio restitution payment! More fraud and more investigations!

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

Yukom Case – U.S. prosecutors and their plans for restitution payments to binary options victims in $140 million fraud scheme

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

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 U.S. Prosecutors and sued by the U.S. Commodity...

Yukom Case – Victims allegedly lost $113 million with BinaryBook and BigOption

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

Breaking News – 12 more Israeli indicted in the Yukom binary options case

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

‘BlueBitBanc’ Binary Options & Crypto scheme – US Government and Regulators seek drastic punishment

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

Yukom Case – Binary Option Fraudster Shira Uzan Wants Off Electronic Monitoring

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

Funds Recovery Promotor Austin Smith Pleaded Guilty To Binary Options Fraud

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