In Hungary exposed a group of scammers led by an Israeli

News » Incidents

 A group of scammers led by an Israeli was exposed in Hungary

Hungarian police say they have exposed a Hungarian-based international money laundering ring led by an Israeli. The network is said to have scammed people in dozens of countries through online investment scams.

According to The Times of Israel.

The network was led by a 48-year-old Israeli living in Hungary. He is one of 5 suspects who were arrested across Hungary during raids on May 9.

About 44 million euros were transferred from the 94 companies that the network created.

Follow us on Telegram

Add a Comment

Your email address will not be published.