Phishing: Three Israelis posed as bank employees and stole millions

News » Incidents

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The Tel Aviv District Attorney's Office has filed an indictment against Sasha Dakula from Yavne, Kobi Peretz and Irina Yamina from Holon to the District Court of Tel Aviv.

Young people are accused in sending false text messages, programming fake web pages and impersonating bank employees.

The defendants fraudulently withdrew millions of shekels from the bank accounts of about 300 people. The police, in cooperation with the bank's security system, have been conducting an undercover investigation over the past few months on suspicion of committing fraudulent crimes and impersonating employees of financial institutions in the amount of more than two million shekels.

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