The five action days resulted in: 8 house searches in France and Israel The arrest of the main organiser in Israel 8 suspects arrested (6 in France and 2 in Israel) Seizures include: electronic equipment and vehicles, about EUR 3 million from Portuguese bank accounts, EUR 1.1 million from Hungarian bank accounts, EUR 600 000 from Croatian bank accounts, EUR…
Article Link: Franco-Israeli gang behind EUR 38 million CEO fraud busted | Europol