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Simona Weinglass is an investigative reporter at The Times of Israel. Police enter a building on May 11, 2021, in connection with an 'action day' against alleged investment fradusters. (Rheinland Pflaz Police) In a rare move, Israeli police last month arrested a suspect in an alleged €30 million ($36 million) investment scam, according to Europol. In a cross-border “action day” that took place on May 11, five people were arrested in Bulgaria and one in Israel, in connection with what Europol described as “a fraud scheme organized mainly by Israeli nationals.” Five other suspects wer...

SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud Date 19/04/2021 On Friday, April 16, 2021, the Securities and Exchange Commission charged Israeli-based Spot Tech House Ltd., formerly known as Spot Option Ltd., and two of its former top executives, Malhaz Pinhas Patarkazishvili (also known as Pini Peter) and Ran Amiran, with deceiving U.S. investors out of more than $100 million through fraudulent and unregistered online sales of risky securities known as binary options. According to the SEC's complaint, Spot Option – under the control of Patarkazishvili,...