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In major shift, Germans begin targeting platforms driving Israel's online fraud - Vimarsana News

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

Published: October 29, 2021

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

Source: timesofisrael.com
Related Topics:
Israel GeneralUnited StatesTel AvivRheinland PfalzSofiya GradBritish Virgin IslandsYifat FitelzonCaven Jechiel CzertokAvi ItzcovichGeneralstaatsanwaltschaft BambergNino GoldbeckErez Moshe AlmogMichael PientkaThomas EdelsteinEli TisonaKevin BecksJacki Zecharia FitelzonGilad TisonaGal BarakMichael GolodMilena KabadzhovaLior SanderovichYossi TisonaYoav Segalovitz YeshMikhail Reider Gordon
October surprise: Who's who in the unprecedented wave of investment scam raids - Vimarsana News

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

Published: October 29, 2021

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

Source: timesofisrael.com
Related Topics:
Israel GeneralUnited StatesTel AvivRheinland PfalzSouth AfricaTel Aviv DistrictSofiya GradYifat FitelzonCaven Jechiel CzertokMichael ChebotarSnir Moshe HananyaSnir HananyaJacki FitelzonCaven CzertokErez Moshe AlmogShahar HatzruniKomi JibliVadim ChebotarJacki Zecharia FitelzonMaxim Baranovsky RaphaelEyal OchaionGal BarakMichael GolodMilena KabadzhovaLior Sanderovich