Federal trial opens Tuesday for Lee Elbaz, former CEO of Yukon Communications, accused of fraudulently bilking investors out of tens of millions of dollars

Confirming years of investigative journalism by The Times of Israel, US Justice Department describes the cynical modus operandi of crooks who stole billions from victims worldwide

In a February indictment just unsealed, 3 alleged BinaryBook and BigOption bosses are charged with wire fraud and conspiracy

All employees of Israel office dismissed, 3 months after owner pleaded guilty to conspiracy to commit wire fraud; firm claimed to have recovered $8.5m for clients