Binary Options Fraud: Inside A Multi-Billion Dollar Global Crime Wave

This session will look at binary options fraud, which has become a global phenomenon, particularly in Israel, where many of the perpetrators are based. We will look at:
  • Psychological sales tactics used to lure victims;
  • Number of victims;
  • Estimated losses;
  • Who are the perpetrators?;
  • Why has Israel become the fraud's global headquarters?; and
  • How successful have asset recovery attempts been?
 
Speakers
  • Austin Smith, Principal, Wealth Recovery International (New York)

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