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Cops in Israel and France Cuff Suspected CEO Fraudsters

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$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.Read MoreDataBreachToday.com RSS Syndication

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