Court Cases TomJuly 19, 2025UK Investigates Israeli Lawyer Moshe Strugano for Role in Binary Options Fraud Key Figure in Israeli Scam Ecosystem Under Scrutiny Moshe Strugano, a 50-year-old lawyer from Israel, is under investigation by UK…
Binary Options TomMay 6, 2025U.S. Expands Binary Options Investigation: Charges Filed Against Additional Israeli Defendants Background: Prosecution of Lee Elbaz In 2017, U.S. federal authorities detained Israeli national Lee Elbaz for her alleged involvement in…
Cybercrime TomApril 10, 2025Impact of Gal Barak’s Extradition on Europe’s Fight Against Cybercrime The extradition of Israeli national Gal Barak to Austria marks a pivotal moment in Europe’s battle against online fraud. Barak,…
