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Carbon Tax Fraud

【France, Isra】Franco-Israeli Scammers in the Crosshairs of Authorities

September 11, 2020 by JemInfo_JewelryGem

Editor’s NoteThis investigation reveals how a Franco-Israeli criminal network, long sheltered by complex judicial cooperation between France and…

Categories Design & Trends, Luxury Watches, Retail & Market, Supply Chain & Mining Tags Business Email Compromise, Carbon Tax Fraud, Cybercrime, Financial Crime, Franco-Israeli, Fraud, Identity Theft, International Crime, law enforcement, Organized Crime, Scam, VAT Fraud

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