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A rash of raids in 6 countries points to a new strategy: Going after the trading programs that allegedly allow scamsters to keep pushing crypto and other investment cons
A detailed look at the German-led blitz against alleged Israeli-led online fraud schemes in 6 countries offers a peek at the industry's tangled webs and the figures being targeted
The self-purported 'cybercrime watchdog' Fintelegram is coming under scrutiny following allegations of financial blackmail and racketeering.
128 shares Illustrative: A broker works in a trading room of a Portuguese bank in Lisbon, Wednesday, July 3, 2013. (AP/Francisco Seco) An Israeli man who founded a binary options trading platform has been named by Austrian authorities as one of the masterminds of a massive “pan-European” fraud scheme. Austria’s Ministry of the Interior, which oversees police and public security, has cited Israeli citizen Ilan Tzorya, founder of the binary options platform Tradologic, as one of the masterminds of a fraud scheme that allegedly netted over 200 million euros. The January/February 2021...