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Breaking: Israeli Police Bust Massive Online FX Investment Fraud, Arrest Six
In a major crackdown against investment fraud, the cyber unit of Israel Police's Lahav 433 arrested six suspects and detained several others, who allegedly defrauded investors online and also provided digital infrastructure to other criminal organizations. The scale of the scams was massive as it is suspected that they provided infrastructure for fraudulent offenses to hundreds of forex offices globally and siphoned off tens of millions of euros, according to Israeli news outlet Posta. A Massive...
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Posted: Sep 5 2023, 13:05
Author Name: financemagnates
Views: 111561