No charges, but investigators say Ilan Tzorya and Tradologic provided software to manipulate financial data and help swindlers defraud consumers; Tzorya denies wrongdoing

Aghast at allegations in suit brought by US-Israeli couple, judge asks authorities to dig deeper; underlining Israel's failure to tackle multi-billion internet fraud, he's rebuffed

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

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