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In major shift, Germans begin targeting platforms driving Israel s online fraud

A rash of raids in 6 countries points to a new strategy: Going after the trading programs that allegedly allow scamsters to keep pushing crypto and other investment cons

Israel generalUnited statesTel avivRheinland pfalzSofiya gradBritish virgin islandsYifat fitelzonCaven jechiel czertokAvi itzcovichGeneralstaatsanwaltschaft bambergNino goldbeckErez moshe almogMichael pientkaThomas edelsteinEli tisonaKevin becks

October surprise: Who s who in the unprecedented wave of investment scam raids

A detailed look at the German-led blitz against alleged Israeli-led online fraud schemes in 6 countries offers a peek at the industry's tangled webs and the figures being targeted

Israel generalUnited statesTel avivRheinland pfalzSouth africaTel aviv districtSofiya gradYifat fitelzonCaven jechiel czertokMichael chebotarSnir moshe hananyaSnir hananyaJacki fitelzonCaven czertokErez moshe almogShahar hatzruni

Fintelegram Under Fire for Accused Blackmail and Racketeering

The self-purported 'cybercrime watchdog' Fintelegram is coming under scrutiny following allegations of financial blackmail and racketeering.

United statesSouth koreaFintelegram wernerWerner boehmIlan tzroyaAlfred dobiasGal barakIlan tzoryaYline internet business servicesCyber intelligence servicesBitrush corporationInternet service providerUkraine national policeJones dayMezzacap investments united kingdom ltdKrypton publisher ltd trust company

Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report

Malta-licensed gambling company founded on takings from 200,000 cyber scam victims – report
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Brian tonnaDaphne caruana galiziaIosif galeaJohn dalliIlan tzoryaUwe lenhoffMalta gaming authorityWinslet enterprisesGaming authorityLabour partyVeltyco groupKrypton invest

Austrian authorities allege ex-IDF intel officer mastermind behind €200m scam

128 shares Illustrative: A broker works in a trading room of a Portuguese bank in Lisbon, Wednesday, July 3, 2013. (AP/Francisco Seco) An Israeli man who founded a binary options trading platform has been named by Austrian authorities as one of the masterminds of a massive “pan-European” fraud scheme. Austria’s Ministry of the Interior, which oversees police and public security, has cited Israeli citizen Ilan Tzorya, founder of the binary options platform Tradologic, as one of the masterminds of a fraud scheme that allegedly netted over 200 million euros. The January/February 2021 issue of the ministry’s magazine “Öffentliche Sicherheit” (Public Safety), featured an article describing how federal police have, since 2017, investigated an Israeli-run multinational ring of allegedly fraudulent call centers running financial websites. The investigation has thus far led to 11 suspects being taken into custody as well as a conviction of Tzorya’s former business as

Israel generalUnited statesHong kongUnited kingdomTel avivSerbia generalFederation of bosnia and herzegovinaBosnia herzegovinaLower austriaSofiya gradGeorgia generalMarshall islandsWerner boehmRudi giulianiDonald trumpIgor fruman