Three Israelis have been arrested on suspicion of scamming hundreds of Israelis out of millions of shekels by posing as bank officials.
Moshe Dekula, 25, Kobi Peretz, 23, and Yarin Yamin, 21, from Yavne and Holon, are accused of sending their victims messages via text or online, including through dummy websites meant to emulate bank sites, according to Hebrew-language media reports.
Among the charges is that the three used hacked bank data to fraudulently withdraw cash from victims’ accounts using couriers at ATM terminals, Channel 12 news reports.
The trio are accused of stealing over $2 million, according to Ynet.
The arrests cap off a two-month undercover investigation.
Responsibly covering this tumultuous time
As The Times of Israel’s political correspondent, I spend my days in the Knesset trenches, speaking with politicians and advisers to understand their plans, goals and motivations.
I'm proud of our coverage of this government's plans to overhaul the judiciary, including the political and social discontent that underpins the proposed changes and the intense public backlash against the shakeup.
Your support through The Times of Israel Community helps us continue to keep readers across the world properly informed during this tumultuous time. Have you appreciated our coverage in past months? If so, please join the ToI Community today.
~ Carrie Keller-Lynn, Political Correspondent
Yes, I'll join
Yes, I'll join
Already a member? Sign in to stop seeing this
You're a dedicated reader
We’re really pleased that you’ve read X Times of Israel articles in the past month.
That’s why we started the Times of Israel eleven years ago - to provide discerning readers like you with must-read coverage of Israel and the Jewish world.
So now we have a request. Unlike other news outlets, we haven’t put up a paywall. But as the journalism we do is costly, we invite readers for whom The Times of Israel has become important to help support our work by joining The Times of Israel Community.
For as little as $6 a month you can help support our quality journalism while enjoying The Times of Israel AD-FREE, as well as accessing exclusive content available only to Times of Israel Community members.
Thank you,
David Horovitz, Founding Editor of The Times of Israel
Join Our Community
Join Our Community
Already a member? Sign in to stop seeing this