A huckster sentenced for tricking dozens of French banks and businesses into handing over millions of euros has been arrested in Ukraine after a hunt lasting more than two years. Read more
Israel – Israel’s state prosecutor indicted four new immigrants from France on Wednesday for allegedly running a major international scam costing five European companies about 9.1 million euros, or over $10 million. Read more
Israel — The scam had all the trappings of a major con. Working from a dingy office building just a short drive from the glittering Mediterranean Sea, eight immigrants from Europe formed an unlikely team that allegedly conspired to dupe major multinational companies out of millions of dollars. Read more
Israeli police say they have caught a group of Israeli citizens, including French immigrants, suspected of tricking European companies into sending the group millions of euros in recent months. Read more
ASHDOD, Israel — Gilbert Chikli was rolling in money, stolen from some of the world’s biggest corporations. His targets: Accenture. Disney. American Express. In less than two years, he made off with at least 6.1 million euros from France alone. Read more
A French conman currently living in Israel has been sentenced in absentia to seven years in prison and fined €1 million ($1.11 million) for fraud by a Paris court, The Telegraph website reported. Read more
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