Gilbert Chikli Arrested In Ukraine

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 Indicts French Immigrants In 9.1 Million Euro “Fake CEO” Scam

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

Israeli Police Bust New Crime Ring That Stole Millions From Global Companies

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

Israel Nabs Group Suspected of Scamming European Companies

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

Israel – AP Investigation: How An Israeli Con Man Used China To Launder Millions

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

Israel-Based Conman Sentenced To 7 Years In Jail By French Court

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