2 more Israeli women charged in US in binary options fraud case
Liora Welles and Shira Uzan, accused of working as sales representatives to swindle millions of dollars out of victims, plead guilty to conspiracy charges
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Former Israeli reality TV star charged in US for alleged binary options fraud
Lissa Mel faces up to 20 years in prison for her alleged role as a ‘senior broker’ for binary options firms BigOption and BinaryBook
In latest crackdown, US goes after marketers of Israeli Internet fraud
SEC and CFTC file enforcement claims against US-based marketers of get-rich-quick dreams who steered victims to Israel-based binary options scammers
US seeks record $75m. from marketer for steering victims to Israeli binary scams
Boasting of ‘ruining lives,’ Florida’s Michael Shah allegedly sent traffic to Israeli-run binary options sites including LBinary, TraderXP, Trade Rush, Banc de Binary, OptionRally
8 Israelis arrested in Philippines for multi-million dollar online scam
Local Cybercrime Unit raids offices in Angeles after citizens from New Zealand, Russia, Australia and South Africa are duped in online racket into investing huge sums of money for no gains; ‘I had to sell my house for my children.’
Amid police inaction on binary options fraud, FBI pursues suspects in Israel
Agents visit platform provider SpotOption, and question binary options company owner Yossi Herzog
