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  • Israeli extradited to Germany over alleged part in massive investment scam
09 Jun

Israeli extradited to Germany over alleged part in massive investment scam

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Authorities say Yuri Dashevsky is part of an organized gang that from 2015 to 2019 persuaded investors to invest in fictitious financial instruments

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Category: 
Israel & the Region
online scams
scams
Germany
forex fraud
binary options
binary options fraud
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