Content Library > 2017 > Miami Conference > Binary Options Fraud: Inside A Multi-Billion Dollar Global Crime Wave
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?
Principal, Wealth Recovery International (New York)