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

Raid on Petah Tikva call center carried out at request of German police; group allegedly persuaded investors to invest in fictitious financial operations, authorities say

The pair are among a group arrested for alleged massive fraud and money-laundering offenses at the behest of the FBI

Suspects detained for allegedly scamming tens of millions of shekels out of victims abroad; parallel arrest raids carried out in other countries

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

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

Australian payment facilitator iSignthis, in trouble with regulators, admits to processing up to $69 million for a single Israeli forex/CFD company in a month