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Lee Elbaz
March 24, 2018, 9:50 pm
US grand jury indicts alleged Israeli binary options fraudster Lee Elbaz
CEO of Yukom Communications charged with defrauding investors all over the world through the websites Bigoption.com and BinaryBook.com
By
Simona Weinglass
January 21, 2018, 5:29 am
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
By
Simona Weinglass
October 26, 2017, 10:49 am
Why binary options ban is only a small victory in the war on Israeli corruption
MKs finally moved this week to shut down a mega fraud. But the legislative process exposed the impotence of law enforcement... and the growing intimidatory power of Israel's crooks
By
David Horovitz
September 24, 2017, 9:51 am
FBI arrests Israeli binary options CEO as she disembarks El Al flight at JFK
Alleged fraudster Lee Elbaz under house arrest in US, faces up to 40 years in US prison for wire fraud
By
TOI staff
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