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ISRAEL AT WAR - DAY 534

boiler room

Phone fraud (Illustrative image: iStock)
July 28, 2018, 2:37 am
Israeli police arrest 8 French-speakers for allegedly scamming French businesses
Working from an apartment in Ashdod, suspects alleged to call companies in France and charge them for ‘permits’ certifying they are accessible to the disabled
By ToI Staff
In this photo provided by the Philippine National Police, SAF (Special Action Force) members escort Israeli nationals following a raid at Clark Freeport Zone, Pampanga province, June 7, 2018, in Quezon city, northeast of Manila, Philippines. (Philippine National Police via AP)
June 12, 2018, 3:04 pm
Israelis nabbed in Philippines are tip of iceberg in alleged fraud gone global
As police raid Israeli-operated boiler rooms in Asia and Eastern Europe, local law enforcement has yet to indict a single operative from an industry that has stolen billions
By Simona Weinglass
Diamond particles flowing on a black background (Illustrative: iStock)
January 4, 2018, 6:02 am
Diamonds are a scammer’s best friend
Undeterred by the new binary options ban, Israel’s boiler rooms are doing brisk business. An ex-employee describes how his company shifted to hawking diamonds
By PIERRE-SIMON ASSOULINE
Phone fraud (Illustrative image: iStock)
December 26, 2017, 1:51 pm
This is what bitcoin scammers, trying to defraud you, will say on the phone
The Times of Israel has obtained a script from one of many fraudulent cryptocurrency call centers popping up around Israel in the wake of binary options ban
By Simona Weinglass and Pierre Assouline
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