In a joint action supported by Europol, a Franco-Israeli organized crime network has been dismantled following its involvement in a cyber-enabled financial scheme that defrauded multiple companies of more than €34 million. Law enforcement agencies across six European countries were involved in the year-long operation, including France, Croatia, Hungary, Israel, Portugal, and Spain.

https://complyadvantage.com/insights/europol-dismantles-franco-israeli-crime-network-behind-e38m-ceo-fraud/