Cops in Israel and France Cuff Suspected CEO Fraudsters | allinfosecnews.com

Feb. 17, 2023, 4:17 p.m. |

DataBreachToday.co.uk RSS Syndication www.databreachtoday.co.uk

$40 Million Allegedly Stolen From Real Estate Developer in Group's Largest Heist
A joint law enforcement operation led to the dismantling of what authorities describe as a Franco-Israeli "large-scale CEO fraud" criminal network that stole millions from French victims and laundered the proceeds via banks in China and Israel. The group's single biggest attack netted $40 million.

attack banks ceo ceo fraud china cops criminal developer enforcement france fraud fraudsters french israel israeli large law law enforcement led network scale single stolen

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