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Embezzlement
1 stories about Embezzlement
Police investigating alleged $1.5 million embezzlement at eToro
29.04.21
|
Tomer Ganon
The investigation is focused on a former employee who allegedly cooperated with a friend who acted as a straw man to fraudulently extract millions of shekels from the company. Police have questioned both suspects and eToro has filed a NIS 6.3 million civil case