The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the..
Monthly Archives: December 2019
In the sentencing, the US Judge Theodore D. Chuang says Lee Elbaz, the former CEO of the Israeli binary options scam operator Yukom Communications Ltd, was responsible for the targeting of elderly, vulnerable victims in the $140 million fraud. Yukom operated the boiler rooms behind the binary options scheme BinaryBook and BigOption. Elbaz, in turn, pointed her finger at her former principals, the Israeli Yossi Herzog and Kobi Cohen. Elbaz’s defense line worked at least to a certain degree. She wasn’t gieven the 34-year prison term the prosecutor asked the court for.
The boiler rooms in Belgrade are still active. Officially, they call themselves call centers, business process outsourcing (BPO) or marketing..
Finally, it happened! Tens of thousands of scam victims in the EU have been waiting for this for months. EFRI..
Millions of victims worldwide have lost scams up to $50 billion between 2012 and 2018 with binary options according to..