Moroccan security forces have arrested a 70-year-old Israeli national, identified as Avi Golan, on charges of serial fraud and forgery. The suspect, who used multiple aliases, was wanted by Interpol for crimes committed across several countries.
Key points
- Golan, described as a serial fraudster with a long criminal history, was apprehended in Morocco and transferred to a prison in Rabat pending extradition.
- The suspect allegedly posed as a wealthy businessman to defraud victims globally, including in Japan, Mexico, Germany, and South America.
- Authorities discovered a forged document from Deutsche Bank indicating a fake account balance of 31.3 million euros under an alias.
- The suspect had previously served approximately 35 years in prison for fraud and forgery and faced roughly 100 criminal cases in Israel.
Why it matters
The arrest marks the end of a long-running international criminal career involving high-profile fraud and identity theft across multiple continents.
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