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

Tune in Sunday through Thursday to hear ToI editors and reporters quickly catch you up on what’s important today

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

Tune in Sunday through Thursday to hear ToI editors and reporters quickly catch you up on what’s important today

Tune in Sunday through Thursday to hear ToI editors and reporters quickly catch you up on what’s important today

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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