US Court wants to know about Israeli “call center industry” as binary options fraud case continues FinanceFeeds
Lee Elbaz, the former CEO of Israel-based Yukom Communications, will have to provide disclosure on what “consistent with common and accepted industry …
TechFinancials (LON:TECH) Stock Price Down 5.6% Tech Know Bits
TechFinancials Inc (LON:TECH)’s stock price traded down 5.6% during trading on Thursday . The company traded as low as GBX 4.01 ($0.05) and last traded at …
Binary options boss goes on trial for $150m fraud – Meirion Jones (07/18/2019) WallStreetWindow.com
Lee Elbaz, the former chief executive of a major binary options company, goes on trial today in the US charged with defrauding clients of nearly $150m. Her role …
Binary options boss goes on trial for $150m fraud The Bureau of Investigative Journalism
The trial of Lee Elbaz, whose role in binary options fraud was exposed by the Bureau in 2016, has begun in the US.
Alleged electronic-trading scam case to be heard in Commercial Court The Irish Times
Thirty-five investors suing Greymountain Management over loss of over €4m.