Israeli scam network spreads globally

Uncovering an international scam network suspected of operating from Israel and targeting thousands of victims worldwide, especially in Australia, through false promises of trading using artificial intelligence and fake articles. Since 2021, the network has been running call centers in Israel and other countries, stealing hundreds of millions of dollars from its victims. These victims are offered fake investments involving con artists who invent stories and use fraudulent schemes to steal money. The investigation indicated links between the network and an Israeli citizen named Sheffi Goldberg, who denied any involvement in illegal activities, although evidence shows that victims' funds have been transferred to Israeli companies. The investigations confirm that the network relies on fake videos and an illusionary financial structure, and it continues to target new victims, highlighting the dangerous international scale of these scams.

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