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Authorities break up gang responsible for €38 million CEO fraud
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A joint investigation supported by Europol has led to the dismantling of a Franco-Israeli criminal gang involved in large-scale CEO fraud (also known as BEC scams). The operational activities resulted in five action days, which took place between January 2022 and January 2023 in France and Israel: Action results The action resulted in: 8 house searches in France and Israel The arrest of the main organiser in Israel 8 suspects arrested (6 in France and … More →
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