For years, binary options operative Yossi Herzog allegedly stole millions while appearing to be above the law. Prosecutors caught up with him -- then let him escape

In civil judgement that could set precedent for future lawsuits from overseas victims of years of fraud, Haifa judge orders B4binary.com owner Shabtay Yaacobi to repay $600,000

Alleged fraudsters Yossi Herzog and Kobi Cohen are not in Israel and cannot be found, says US Commodity Futures Trading Commission

Tal Valariola, son of an ex-senior cop, and Itay Barak, son of a director of public firms, accused of disseminating videos that lured in tens of thousands of alleged scam victims

Amid coronavirus restrictions, German, Austrian, Serbian and Bulgarian police launch surprise raids on call center operatives, expose 'pure deception'

Expert says sum is likely 'a conservative estimate' of losses for which convicted Yukom CEO Lee Elbaz, jailed in December for 22 years, was directly responsible

An international consortium of journalists has exposed a Ukrainian scam call center run by Georgian-Israelis with friends in high places

Lawyers for CEO in $140 million fraud argued that she was ‘middle management,’ pointed the finger at her bosses Yossi Herzog and Yakov Cohen

Lawyer for alleged victims says all his cases to date have ended in settlement rather than trial; civil suits provide an avenue for relief amid Israeli police, prosecution inaction

As former Israeli immigrant Austin Smith prepares to serve his term, ex-legal counsel for Wealth Recovery International says she's helping US authorities track down clients' money