French and Israeli media report that a group largely made up of Israelis scammed 3,000 French citizens out of approximately $20 million. Most of the stolen money is in Israel, but Israeli authorities are reportedly failing to cooperate with France in prosecuting the scammers and retrieving the money. This is the latest of numerous examples of
Thanks to Government Inaction, Israel Has Become a Haven for International Scammers and Fraud
One analysis shows that one swindle alone has brought in over a billion dollars and employs 5,000 people. Another scam is predicted to be “the next major driver of the Israeli economy.”
بواسطة Alison Weir