A complaint filed with the Rishon Lezion police by a supermarket chain head in the city led to a large-scale fraud investigation of a 19-year-old Holon resident, who has extensive education and knowledge in the cyber field.
With great sophistication, the defendant managed to obtain the debit card details of innocent citizens and using false names and details, made online transactions in various businesses in the amount of NIS 100,000. The defendant requested that the products be sent to various addresses and from there the orders were collected by the defendant himself or by minor couriers he operated.