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View Full Version : Israel indicts French immigrants in fraud case targeting European businesses - Deutsc



FraudNews
06-08-2016, 03:53 PM
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Deutsche Welle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbr4Qh14tNs7lLUtKSN1Mgx-WHYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779129352002&ei=bT9YV9jiG4eY3gHB2LuoDw&url=http://www.dw.com/en/israel-indicts-french-immigrants-in-fraud-case-targeting-european-businesses/a-19314578)


Israel indicts French immigrants in fraud case targeting European businesses (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbr4Qh14tNs7lLUtKSN1Mgx-WHYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779129352002&ei=bT9YV9jiG4eY3gHB2LuoDw&url=http://www.dw.com/en/israel-indicts-french-immigrants-in-fraud-case-targeting-european-businesses/a-19314578)
Deutsche Welle
They ran "a worldwide network of fraud based in Israel" that tricked companies into paying them 9.1 million euros ($10.4 million), the justice ministry said. The scam centered on using forged documents and fake email addresses to convince companies to ...

and more » (http://news.google.co.za/news/more?ncl=dDm_a4GOQ4wZUmM&authuser=0&ned=en_za)





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