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Financial_Fraud_iStock

Global FBI Sting Arrests 20 in Israel of Fraud, Extortion, Money Laundering…

March 6, 2017 at 6:17 pm

Suspects allegedly impersonated top executives of firms in US, France, Poland and India, and tricked lower-level staff into transferring them huge sums of company money. Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals […]

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