26 Israelis arrested in joint FBI-Israel Police fraud investigation

• Published date: 06 October 2021
• Author: JERUSALEM POST STAFF
• Publication title: Jerusalem Post, The: Web Edition Articles (Israel)

The Israelis are suspected of being part of a scheme disguised as cryptocurrency deals that defrauded millions of shekels from dozens of foreign citizens.

Detectives from the Fraud Unit of the Tel Aviv district of Israel Police, alongside the Shahar 101 unit of Border Police, located the Tel Aviv office from which the scheme was conducted against residents of the US.

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The suspects were arrested as local authorities in a number of other countries conducted parallel arrest operations...