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  • Israeli arrested at Greek airport over alleged million-euro scam ring
15 Sep

Israeli arrested at Greek airport over alleged million-euro scam ring

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Ori Nagar, 37, accused of large-scale investment fraud by Germany, latest in string of alleged Israeli investment scammers targeted by prosecutors in Bavaria and elsewhere

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Points: 14

Category: 
Israel & the Region
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forex fraud
cryptocurrency fraud
cybertrading
Ori Nagar
Bavarian prosecutors
Shalva Elishakov
Lior Leo Bakshi
Benjamin Goldblueth
Tommy Kostyukovsky
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