The police uncovered and arrested a fraudulent gang from Estonia that operated in the field of credit card duplication at a huge scale of hundreds of thousands of shekels. An indictment against them includes dozens of charges of forgery and fraud.
Three Estonian tourists were arrested about three weeks ago, following an undercover investigation, on suspicion of committing forgeries and fraud offenses. The police arrested the defendants and searched their car and seized magnetic cards and a large amount of creditCard duplicating equipment. At the end of their interrogation they were imprisoned and their detention was extended from time to time by the court.