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?

 

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Speakers

• Austin Smith, Principal, Wealth Recovery International (New York)