A joint investigation supported by Europol has led to the dismantling of a Franco-Israeli criminal network involved in large-scale CEO fraud (also known as BEC scams). The operational activities resulted in five action days, which took place between January 2022 and January 2023 in France and Israel. Action results The action resulted in: 8 house searches in France and Israel The arrest of the main organiser in Israel 8 suspects arrested (6 in France and … More
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