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

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

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

American authorities continue crackdown on widely fraudulent industry that was allowed to flourish in Israel for a decade

Liora Welles, one of thousands of Israelis who worked in widely fraudulent industry, tells US court at boss's trial that 'it took me a long time' to realize magnitude of the crime

Confirming years of investigative journalism by The Times of Israel, US Justice Department describes the cynical modus operandi of crooks who stole billions from victims worldwide