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

2:45 PM - 3:45 PM, May 02, 2017

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?


Austin Smith

Austin Smith

Principal, Wealth Recovery International (New York)

Target Audience

  • Clients
  • Investigators
  • Providers


  • Asset Recovery
  • Fraud Detection

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services


Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.


The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.


Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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