In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of…
Browsing: Liam Grainger
A Transcontinental Scam Network Emerges While U.S. regulators and courts have steadily advanced their pursuit of fraudulent binary options operations,…
Case Admitted to Fast-Track Commercial List In a recent development that brings hope to defrauded investors, the Irish High Court…
Overview of the Yukom Case and Binary Options Fraud On July 16, 2019, a pivotal legal proceeding began in the…
Overview of the Allegations Canadian-Israeli nationals David Cartu and Jonathan Cartu, along with their brother Joshua Cartu, are key figures…
Arrest in the UAE: Israeli-Canadian Cartu Brothers Face International Legal Action Scam-Or Project thanks whistleblowers for their continued support in…
Interpol Red Notices and UAE Arrests According to multiple whistleblower reports received by Scam-Or Project, law enforcement agencies continue to…