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8 Israelis arrested in Philippines for multi-million dollar online scam

8 Israelis arrested in Philippines for multi-million dollar online scam

International

by adminJuly 6, 20187, 6, 2018

[vc_row type=”vc_default”][vc_column][vc_column_text]The Cybercrime Unit of the Philippine Police has arrested eight Israelis who are suspected to have been behind a huge Bitcoin currency and online investments fraud scheme worth millions of dollars.

The Israelis were arrested on Wednesday in raids carried out by the local police at three offices in the city of Angeles.

In addition, 480 Filipinos citizens were arrested who worked in the call center used for gathering customers and convincing them to invest money online. The Israeli Foreign Ministry is looking into the matter.

https://www.ynetnews.com/articles/0,7340,L-5281401,00.html[/vc_column_text][/vc_column][/vc_row]

Anat Samovski

Consultant

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