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Retail FX

International Scamming Network: Israel Awaits German Extradition Request

  • Europol with cooperation of Israeli police made some 'high-value' arrests last month.
  • The schemes defrauded at least 33,000 victims, many of them from Germany
by Arnab Shome
Binary Options

US Operator of Binary Option Brands Fined $516K for $10M Scam

  • In January, Jared Davis and his firm were fined $6.4M in various penalties.
  • The binary options operator was charged by the CFTC in September 2019.
by Solomon Oladipupo
Retail FX

European Authorities Arrest 5 in €89M Online Investment Fraud Case

  • Germany, Bulgaria, Romania, Georgia and Israel investigated the case alongside Europol.
  • Previously, authorities took down the criminal ring in 2021.
by Solomon Oladipupo
Binary Options

Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud

  • The six citizens were arrested on Tuesday, local Israeli daily reports.
  • Lee Elbaz, the former CEO behind the scheme, was sentenced to 22 years imprisonment in 2019.
by Solomon Oladipupo
Binary Options

UK FCA Charges Four Individuals with £1.2M Binary Options Fraud

  • The regulator charged a fifth person for tampering with its investigation.
  • Binary options among retail investors has been banned in the UK since 2019.
by Solomon Oladipupo
Binary Options

SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud

  • David Butler, 52, was arrested in April and extradited from Costa Rica in July.
  • Butler and his co-conspirators used computer software to manipulate binary options data.
by Solomon Oladipupo
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