Massive FBI enforcement action against financial cybercrime organization in Israel
The U.S. Federal Bureau of Investigation (FBI) and Israel Police raided a Tel Aviv-based company in a joint operation. They arrested 26 Israelis on charges of running a financial cybercrime organization. Simone Weinglass reports in the Times of Israel that this cybercrime organization is active in Israel and Tel Aviv. No names of companies or individuals are known yet. The authorities suspect that the individuals have defrauded millions from dozens of foreign victims, among them U.S. citizens.