How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all…
An Israeli lawyer working for the District Attorney bought a house with her brother’s dirty fraud money. Buying a house is every young Israeli couple’s dream. Getting said house from…
New revelations show that behind the fraudsters running the site – as reported last week – hides a darker, sinister criminal. FinTelegram the site many of us turned to for…
The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…