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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

Police nab 15 in suspected forex investment scam of German citizens

Raid on Petah Tikva call center carried out at request of German police; group allegedly persuaded investors to invest in fictitious financial operations, authorities say

Tel avivUnited statesIsrael generalPetah tikvaSnir moshe hananyaJerusalem magistrateDaily editionbyGuy grinbergSnir moshe

26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue

Only a week after the arrest of 26 Israelis for suspicion of running a massive forex and crypto trading scam, the authorities release all suspects.

United statesTel avivSouth africaSnir moshe hananyaUnited states federal bureau of investigationUnited states federal bureauGuy grinbergOne trading platform now availableForex scams

2 of 26 Israelis arrested in forex raids named as Guy Grinberg and Snir Hananya

The pair are among a group arrested for alleged massive fraud and money-laundering offenses at the behest of the FBI

Tel avivKoolanoo od odedGrinberg linkedinSnir moshe hananyaTeddy sagiMoshe hogegNational police of ukraineCamden market propertiesIsrael policeGuy grinbergWednesday octoberTel aviv magistrateDaily editionbyNational policeMoshe hananyaBebo kobo

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