{"id":129749,"date":"2025-05-07T12:46:28","date_gmt":"2025-05-07T12:46:28","guid":{"rendered":"https:\/\/teknomers.com\/en\/a-franco-israeli-network-of-scam-in-organized-gang-dismantled\/"},"modified":"2025-05-07T12:46:30","modified_gmt":"2025-05-07T12:46:30","slug":"a-franco-israeli-network-of-scam-in-organized-gang-dismantled","status":"publish","type":"post","link":"https:\/\/teknomers.com\/en\/a-franco-israeli-network-of-scam-in-organized-gang-dismantled\/","title":{"rendered":"A Franco-Israeli network of scam in organized gang dismantled"},"content":{"rendered":"<p><\/p>\n<div id=\"\">\n<p class=\"article__paragraph  \">A dozen people arrested in Israel and three in the Paris region to dismantle a large network of organized gang scam. An operation carried out jointly in France and Israel Monday May 5 in the morning led to the arrest of suspects and to the entry of around 20,000 euros and a bank account credited with 248,000 euros, as well as a vehicle and computer equipment. The long investigations made it possible to identify 121 victims in at least eight countries, for total damage estimated at 14.4 million euros, specify the sources of the France-Presse Agency (AFP).<\/p>\n<section class=\"catcher catcher--favoris\">\n<p> <button class=\"lmd-btn-icon lmd-btn-icon--primary lmd-btn-icon--m js-lmd-dropdown-favorite-toggler\" aria-expanded=\"false\" aria-haspopup=\"true\" aria-controls=\"lmd-dropdown-favorite\" aria-label=\"Lire plus tard\" data-article-id=\"3410917\" data-position=\"lire aussi\" data-url=\"https:\/\/www.lemonde.fr\/pixels\/article\/2025\/03\/05\/arnaques-aux-faux-placements-la-responsabilite-des-banques-en-question_6576567_4408996.html\" data-status=\"\"> <span class=\"icon__favorites\"\/> <span class=\"js-btn-icon-tooltip\" aria-hidden=\"true\">Read later<\/span> <\/button> <\/p>\n<\/section>\n<p class=\"article__paragraph  \">It all started with an attempted scam aimed at the Rugby club of the Toulouse stadium, victim of a scam in the false transfer order by substitution of banking coordinates and an attempted scam in the false president in 2022, indicate sources of AFP. The investigators then managed to recover part of the funds at the club (around 79,000 euros out of 208,000 sent per transfer), before <em>&#8220;Unroll the ball&#8221;<\/em> And to identify 121 victims, including companies domiciled all over the world (Belgium, Colombia, Denmark, Spain, Mexico, Peru, Switzerland and Venezuela). The survey also made it possible to prevent an additional 18.7 million euros from being stolen by the perpetrators of the fraud, add these sources.<\/p>\n<p class=\"article__paragraph  \">The people arrested, all Israeli or Franco-Israeli, are still in police custody and the three suspects detained in France should be indicted on Wednesday.<\/p>\n<section class=\"catcher catcher--favoris\">\n<p> <button class=\"lmd-btn-icon lmd-btn-icon--primary lmd-btn-icon--m js-lmd-dropdown-favorite-toggler\" aria-expanded=\"false\" aria-haspopup=\"true\" aria-controls=\"lmd-dropdown-favorite\" aria-label=\"Lire plus tard\" data-article-id=\"3365809\" data-position=\"lire aussi\" data-url=\"https:\/\/www.lemonde.fr\/pixels\/article\/2024\/03\/26\/comment-reconnaitre-et-eviter-les-arnaques-aux-faux-placements_6224214_4408996.html\" data-status=\"\"> <span class=\"icon__favorites\"\/> <span class=\"js-btn-icon-tooltip\" aria-hidden=\"true\">Read later<\/span> <\/button> <\/p>\n<\/section>\n<section class=\"author\">\n<p class=\"author__detail\">  <span class=\"author__name\">The world with AFP<\/span>  <\/p>\n<\/section>\n<section class=\"article__reactions\">\n<section id=\"js-paywall-comments\" class=\"paywall__comments\">\n<header class=\"paywall__comments-header\">\n<p>The space for contributions is reserved for subscribers.<\/p>\n<p>Subscribe to access this exchange space and contribute to the discussion.<\/p>\n<\/header>\n<section class=\"paywall__comments-btn\">\n<section class=\"paywall__comments-subscribe\"> <a rel=\"nofollow noopener\" href=\"https:\/\/abo.lemonde.fr\/?lmd_medium=BOUTONS_LMFR&amp;lmd_campaign=CONTRIBUTION_ARTICLE\" class=\"btn btn--premium js-btn-premium\" target=\"_blank\">Get down<\/a> <\/section>\n<\/section>\n<section class=\"paywall__comments-close\"\/>  <\/section>\n<p class=\"comments__active comments__tooltip\">Contribute<\/p>\n<p>      Reuse this content   <\/section>\n<\/p><\/div>\n<p><a href=\"https:\/\/teknomers.com\/en\">Tm-En-1<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A dozen people arrested in Israel and three in the Paris region to dismantle a large network of organized gang scam. An operation carried out jointly in France and Israel Monday May 5 in the morning led to the arrest of suspects and to the entry of around 20,000 euros and a bank account credited [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":112342,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[27718,33541,1264,2587,12591,5474],"class_list":["post-129749","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-dismantled","tag-francoisraeli","tag-gang","tag-network","tag-organized","tag-scam"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/129749","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/comments?post=129749"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/129749\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/media\/112342"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/media?parent=129749"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/categories?post=129749"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/tags?post=129749"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}