FraudNews
03-01-2017, 04:40 PM
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Jerusalem Post Israel News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)
20 arrested in suspected international fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)
Jerusalem Post Israel News
The suspects are said to have forged documents, used straw men to open bank accounts, and used fictitious company names and protected their collaborators abroad using blackmail and extortion.
20 Israelis arrested on int'l fraud suspicions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnCTz2bZsUk2_V-vWz_YpGC5KUjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.globes.co.il/en/article-20-israeli-arrested-on-intl-fraud-suspicions-1001179055)Globes
US Charges 19 Persons in International Fraud, Major Money Laundering Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGABn4w_KosNPvPar16g78cD1mjPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=https://sputniknews.com/us/201703011051169683-us-international-fraud-indictment/)Sputnik International
all 4 news articles » (http://news.google.co.za/news/more?ncl=dUIG9C2kY2C5cPMAlkMEhFuCOMXRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)
Jerusalem Post Israel News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)
20 arrested in suspected international fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)
Jerusalem Post Israel News
The suspects are said to have forged documents, used straw men to open bank accounts, and used fictitious company names and protected their collaborators abroad using blackmail and extortion.
20 Israelis arrested on int'l fraud suspicions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnCTz2bZsUk2_V-vWz_YpGC5KUjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.globes.co.il/en/article-20-israeli-arrested-on-intl-fraud-suspicions-1001179055)Globes
US Charges 19 Persons in International Fraud, Major Money Laundering Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGABn4w_KosNPvPar16g78cD1mjPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=https://sputniknews.com/us/201703011051169683-us-international-fraud-indictment/)Sputnik International
all 4 news articles » (http://news.google.co.za/news/more?ncl=dUIG9C2kY2C5cPMAlkMEhFuCOMXRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=mwe3WKhGxuLdAcDJuugH&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)