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Last Checked April 3, 2023

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Fri Feb 17 20:59:47 +0000 2023

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Laith Alkhouri @MENAanalyst

Franco-Israeli gang behind EUR 38 million CEO fraud busted. A joint investigation supported by @Europol has led to the dismantling of a Franco-Israeli criminal network involved in large-scale CEO fraud. https://t.co/Gj3zSGSOlG https://t.co/h6PEdlce5K — PolitiTweet.org

Posted Feb. 17, 2023