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

High-rolling Swagg Man allegedly ripped off young fans to the tune of $1.8 million

Lawyers for victims condemn 'absurd' agreement, which would purportedly see Eliezer Berland jailed for 14 months over massive 'miracles-for-cash' con

Indictment says 47-year-old Ashkelon resident took advantage of her position as the elderly man's assistant

Shimon Hayut, said to claim he was son of billionaire Lev Leviev, fooled his victims with private jet flights and lavish lifestyle before asking for repeated financial favors