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"JNS.org – Israel’s state prosecutor on Wednesday indicted four new immigrants from France for an international money scam costing five European companies about $10 million, the Associated Press reported. Prosecutors say the immigrants created fake email accounts to send forged documents to employees of some of Europe’s largest companies, tricking them into transferring funds to bank accounts for a new “clearing firm.” The clearing firm turned out to belong to fake companies with accounts owned by the defendants. In one of the […]", www.algemeiner.com
"Israel's state prosecutor indicted four new immigrants from France on Wednesday for allegedly running a major international scam, impersonating company executives and costing five European companies about 9.1 million euros, or over $10 million", www.ndtv.com
"RISHON LEZION, Israel - It was an unlikely scene for what has the trappings of a major scam, an office in a dingy building housing a car repair shop a short drive from the glittering Mediterranean Sea. Using their language skills and familiarity with European business practices, they telephoned employees at some of Europe's biggest companies, identified themselves as top executives and tricked workers into transferring large sums of money to bank accounts in their control, police said. Israel extradited Chikli to France to stand trial in 2008 for defrauding HSBC, Thomson, Accenture and other companies out of 6.1 million euros, and attempting to extract over 70 million euros from at least 33 others. Israeli police said they work with law enforcement from around the world to clamp down on fraud. France's Justice Ministry said the Interpol notice issued against Chikli is the equivalent of a provisional arrest warrant, with an aim to extradite a criminal to France.", www.houstonchronicle.com
"RISHON LEZION, Israel — It was an unlikely scene for what has the trappings of a major scam, an office in a dingy building housing a car repair shop a short drive from the glittering Mediterranean Sea. But from here, eight immigrants from Europe allegedly conspired to dupe major multinational companies out of millions of dollars. The Republican-American National News, Waterbury, Connecticut", www.rep-am.com
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