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
Detectives obtain footage of ex-industry executive alleging SpotOption software was tilted against investors; clip to be used as evidence in class-action lawsuit filed in Tel Aviv
People who say they lost large sums to fraudulent trading firms are seeking justice in civil court, though they face webs of shell companies and opaque ownership structures
US Securities and Exchange Commission alleges US-Israeli Ronn Ben Harav and Canadian-Israeli Jonathan Mimun owned and ran binary options websites that stole retirees' savings
Leaked US Treasury documents reveal that the soon-to-go-public company, where the new prime minister was an early investor, did business with bottom feeders of the internet
On May 11, police in several countries carried out arrests and searches in connection with the allegedly fraudulent websites: Tradorax, Tradervc, Kayafx, Kontofx and Libramarkets
Complaint says SpotOption and owners Pini Peter and Ran Amiran defrauded US investors out of at least $100 million; firm was at heart of scam banned by Knesset after ToI reporting
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