Fraud & Ethics
Investment Banking
Legal
Uncategorized
Ukraine arrests French-Israeli wanted in ‘fake CEO’ scam
A huckster sentenced for tricking dozens of French banks and businesses into handing over millions of euros has been arrested in Ukraine after a hunt lasting more than two years. His arrest was initially reported by the French news weekly Le Point. Chikli is the alleged mastermind of a scheme…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Times of Israel