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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?

Speakers

Austin Smith

Principal, Wealth Recovery International (New York)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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