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ARTICLE · 10 NOVEMBER 2017

Fight Against Forex Scams: Excellent Arrests

A series of checks by the FBI it proved enough to stop Lee Elbaz, CEO of Yuokom, suspected of having scammed hundreds of Americans.

ItalyCriminal Law

A series of checks by the FBI it proved enough to stop Lee Elbaz, CEO of Yuokom, suspected of having scammed hundreds of Americans

Whilst in Israel the parliament has attempted to create an uncompromising law against the Forex scams (the latest law was approved on the 23rd October in a weakened form) in America  Lee Elbaz the CEO of Yukom Communications Ltd., has finished in handcuffs for producing technology for binary options.

The actual producers of software have caused a great slowdown in the workings of the Knesset.

Lee Elbaz accused of numerous crimes, risks being imprisoned for up to 20 years for fraud.

The charges brought about by the FBI include the embezzlement of money through fraud and conspiracy to commit fraud. The charges amount to millions of dollars.

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