FOREIGNERS FILE LAWSUITS AGAINST ALLEGED ISRAELI BINARY OPTIONS INVESTMENT SCAMMERS

On 2 August, the Times of Israel reported that a new spate of lawsuits suggests that despite legislation and prosecutions by foreign governments, alleged investment fraud remains a lucrative business in Israel, with local law enforcement doing little to crack down on suspected online scammers.  It refers to lawsuits filed in Israel by alleged victims from countries including Australia, Azerbaijan, Germany, Holland, Hong Kong, India, Ireland, Italy, Japan, Malaysia, Norway, Singapore, South Africa, Sweden, Switzerland, UK and US — claims against individuals who used to sell binary options investments and pivoted to other financial instruments. 

https://www.timesofisrael.com/foreigners-file-slew-of-lawsuits-against-alleged-israeli-investment-scammers/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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