Key Figure in Israeli Scam Ecosystem Under Scrutiny Moshe Strugano, a 50-year-old lawyer from Israel, is under investigation by UK authorities for his alleged involvement in…
Case Admitted to Fast-Track Commercial List In a recent development that brings hope to defrauded investors, the Irish High Court has agreed to fast-track a lawsuit…
Overview of the Yukom Case and Binary Options Fraud On July 16, 2019, a pivotal legal proceeding began in the United States involving the notorious Yukom…
International Fund Recovery Initiatives Intensify in Israel In late 2023, the Scam-Or Project launched a major initiative aimed at helping victims of broker-related fraud schemes recover…
Overview of the GMM Case The Scam-Or Project has been following the Cartu Brothers’ binary options operations since 2018. David, Jonathan, and Joshua Cartu have been…
The Legal Architect of a Deceptive Industry Israeli attorney Moshe Strugano, aged 50, played a significant role in the binary options industry, particularly within its fraudulent…
A Scandal Unfolding: Wirecard’s Descent into Chaos The Wirecard saga continues to spiral into deeper controversy, as more astonishing revelations come to light. Allegations surrounding the…
Regulatory Crackdown Targets Cartu Brothers in Massive Fraud Scheme The binary options sector faces renewed legal scrutiny as authorities take aim at some of its most…
License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal Nachum and Tamir Zoltovsky, no longer…
Background: Activities of G.O. Limited In September 2019, Scam-Or Project received documentation related to the binary options platforms Good Option and Royal Broker, operated between 2014…
