Skip to main content

Home

  • Home
  • Hot
  • New
  • Opinions
  • Media
    • The Times of Israel
    • The Yeshiva World
    • Voz Iz Neias
    • Matzav
  • Home
  • October surprise: Who’s who in the unprecedented wave of investment scam raids
29 Oct

October surprise: Who’s who in the unprecedented wave of investment scam raids

By admin 0 Comments

A detailed look at the German-led blitz against alleged Israeli-led online fraud schemes in 6 countries offers a peek at the industry's tangled webs and the figures being targeted

Details
Vote up!
Vote down!

Points: -1

Category: 
Startup Israel
binary options
forex
cryptocurrencies
investment fraud
contracts for difference
Germany
Austria
Tradersoft
Tradologic
Airsoft Technologies
Leverate
  • Log in or register to post comments

Author

anon

admin

Hot

  • Videos, Photos: Hachnosas Sefer Torah at Ponovezh Yeshiva L’illui Nishmas Rav Gershon Edelstein zt”l
  • Matthew Karelefsky, Convicted of 2019 Arson, Sends Threatening Letter to Brooklyn Yeshiva, Warns of Mass Shootings
  • Commissioner Tisch: NYPD Racing to Stop Copycat Terror After Jewish Sites Targeted

User login

  • Create new account
  • Request new password

Recent comments

No comments available.