Investment Scam
Found 3 recent publications
"Lost over 60 million shekels": Israel's largest bank faces a new fraud
Information security experts reveal a sophisticated campaign that uses the name of Bank Hapoalim to lure users into investing in cheap stocks, a method that has left many Israelis with heavy losses.
The scam that crossed continents: thousands of victims and the Israeli arm exposed
An ABC investigation has exposed an international investment fraud network that allegedly operated from Israel and scammed more than 4,000 Australians out of hundreds of millions of dollars. Among the victims: a man who lost $125,000 after being unable to withdraw his money.
Investigation in Australia: Fraud network from Tel Aviv raked in hundreds of millions of dollars from citizens
An investigation by the Australian Broadcasting Corporation (ABC) has exposed an investment fraud network operating from Israel since 2021, which lured over 4,000 Australians, among other things, through fake news articles. The network, which the investigation claims is run by Israeli Shefi Goldberg, is estimated to have raked in hundreds of millions of dollars from its victims, which were...