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  • Israeli and European police arrest suspects in Israel-run investment fraud
03 Jun

Israeli and European police arrest suspects in Israel-run investment fraud

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On May 11, police in several countries carried out arrests and searches in connection with the allegedly fraudulent websites: Tradorax, Tradervc, Kayafx, Kontofx and Libramarkets

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Points: 6

Category: 
Israel & the Region
binary options
binary options fraud
forex fraud
cryptocurrency fraud
cyberfraud
digital fraud
financial fraud
fraud victims
online fraud
Europol
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