Prosecutors from several European countries recently told Ziarul Operativ that, although call centers for investment scams are now located across Europe, investigators consistently found that the service providers of scam websites are Israeli or that the fraudulent proceeds end up in Israeli bank accounts or in the accounts of individuals of Israeli origin.
Given the methods used to conceal the funds obtained through operations labeled as “LEGITIMATE INVESTMENTS,” Ziarul Operativ will internationally reveal, for the first time, the names of the fraudsters hiding behind the CURTAIN. These so-called “brokers” used fake names and identities, but Ziarul Operativ has obtained a complete list of names, surnames, and photos of the leaders of these global scam networks, whose call center operations are based in Eastern European countries.
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