Hungarian police said Monday they busted an international money-laundering ring based in Hungary led by an Israeli man that cheated people in dozens of countries through online investment frauds. Around 44 million euros were transferred from some 94 companies set up by the gang, police spokesman Peter Farkas told reporters in Budapest. The…
Hungarian police said Monday they busted an international money-laundering ring based in Hungary led by an Israeli man that cheated people in dozens of countries through online investment frauds. The gang was led by a 48-year-old Israeli man living in Hungary, one of five suspects arrested during coordinated raids on May 9 across Hungary.
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