At least eight Israelis suspected of a multimillion dollar online scam are still in custody in the Philippines, after being denied bail by the Philippine Justice Department, according to Philippine media reports.
The Israelis in the Philippines were arrested along with 474 of their Filipino employees in a dramatic police raid on their call center in the Clark Freeport Zone in Pampanga last Wednesday.
Six of the Israelis in custody have been identified in the Philippine media as Ishay Shaulov, Ohad Elias, Ran Peled, Eliav Lugassi, Idan Hadad Yehuda, and David Freifeld.
While the Philippines call center whose employees were arrested has allegedly been operating for two and a half years, it saw an influx of Israeli employees in 2017-2018.
Cox's wife said she believes FMFX may have been operating from the IBD Marketing Inc call center in the Philippines because most of the brokers he spoke with had Filipino accents and because an alleged victim of FTOCapital who spoke at the Philippine police press conference described a sequence of events that was remarkably similar to what he experienced.
The Times of Israel has learned that foreign governments that have sought help from the Israel Securities Authority and Israeli police in investigating alleged binary options fraud perpetrated against their citizens have consistently encountered a slow and uncooperative response, even after Israel outlawed the binary options industry.
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