{"id":28301,"date":"2021-12-27T16:50:41","date_gmt":"2021-12-27T15:50:41","guid":{"rendered":"http:\/\/euronews.al\/en\/?p=28301"},"modified":"2021-12-27T16:54:39","modified_gmt":"2021-12-27T15:54:39","slug":"court-issues-ruling-on-israeli-company-involved-in-securities-fraud","status":"publish","type":"post","link":"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/","title":{"rendered":"Court issues ruling on Israeli company involved in securities fraud"},"content":{"rendered":"<p>High Court has issued its final ruling on the Israeli scammer, Rafael Gzenish, who had set up an online fraudulent scheme in our country, centered around stock investments.<\/p>\n<p>The court ordered the arrest of Gzenish, as well as the administrator of his company.<\/p>\n<p>For the other 33 individuals, who were hired as operators or supervisors in the firm, the court has ordered various security measures ranging from \u2018house arrest\u2019 to \u2018probation\u2019 as alternatives to incarceration.<\/p>\n<p>Criminal proceedings against these individuals had been ordered by the Central Directory of Investigations at the State Police, on the basis of the serious criminal offense of \u2018computer fraud\u2019.<\/p>\n<p><strong>YOU MIGHT ALSO LIKE<\/strong><\/p>\n<ul>\n<li class=\"title-post\"><strong><a href=\"https:\/\/euronews.al\/en\/albania\/2021\/12\/24\/exclusive-60-detained-in-call-center-fraudulent-scheme\/\">Exclusive | 60 detained in Call Center fraudulent scheme<\/a><\/strong><\/li>\n<li class=\"title-post\"><strong><a href=\"https:\/\/euronews.al\/en\/albania\/2021\/11\/03\/testimony-of-former-call-center-employee-how-are-foreign-clients-targeted-and-scammed\/\">Testimony of former Call Center employee: How are foreign clients targeted and scammed?<\/a><\/strong><\/li>\n<li class=\"title-post\"><strong><a href=\"https:\/\/euronews.al\/en\/albania\/2021\/11\/02\/prosecution-inquires-taxation-directorate-over-call-center-fraudulent-schemes\/\">Prosecution inquires Taxation Directorate over call center fraudulent schemes<\/a><\/strong><\/li>\n<\/ul>\n<div>\n<div class=\"spot-im-replies-count\" data-post-id=\"eneu28160\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>High Court has issued its final ruling on the Israeli scammer, Rafael Gzenish, who had set up an online fraudulent scheme in our country, centered around stock investments. The court ordered the arrest of Gzenish, as well as the administrator of his company. For the other 33 individuals, who were hired as operators or supervisors [&hellip;]<\/p>\n","protected":false},"author":23,"featured_media":28302,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[153],"tags":[150,151],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Court issues ruling on Israeli company involved in securities fraud - Euronews Albania<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court issues ruling on Israeli company involved in securities fraud - Euronews Albania\" \/>\n<meta property=\"og:description\" content=\"High Court has issued its final ruling on the Israeli scammer, Rafael Gzenish, who had set up an online fraudulent scheme in our country, centered around stock investments. The court ordered the arrest of Gzenish, as well as the administrator of his company. For the other 33 individuals, who were hired as operators or supervisors [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"Euronews Albania\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/euronews.al\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-12-27T15:50:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-12-27T15:54:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/euronews.al\/en\/wp-content\/uploads\/2021\/12\/Untitled-design-2-13-1536x864-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1536\" \/>\n\t<meta property=\"og:image:height\" content=\"864\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nen Si\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@euronewsalbania\" \/>\n<meta name=\"twitter:site\" content=\"@euronewsalbania\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nen Si\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\"},\"author\":{\"name\":\"Nen Si\",\"@id\":\"https:\/\/euronews.al\/en\/#\/schema\/person\/444d280f35e047949b7f0bc08093608f\"},\"headline\":\"Court issues ruling on Israeli company involved in securities fraud\",\"datePublished\":\"2021-12-27T15:50:41+00:00\",\"dateModified\":\"2021-12-27T15:54:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\"},\"wordCount\":146,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/euronews.al\/en\/#organization\"},\"image\":{\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/euronews.al\/en\/wp-content\/uploads\/2021\/12\/Untitled-design-2-13-1536x864-1.jpg\",\"keywords\":[\"Kryesor 1\",\"Kryesoret\"],\"articleSection\":[\"Albania\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\",\"url\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\",\"name\":\"Court issues ruling on Israeli company involved in securities fraud - Euronews Albania\",\"isPartOf\":{\"@id\":\"https:\/\/euronews.al\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/euronews.al\/en\/wp-content\/uploads\/2021\/12\/Untitled-design-2-13-1536x864-1.jpg\",\"datePublished\":\"2021-12-27T15:50:41+00:00\",\"dateModified\":\"2021-12-27T15:54:39+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/euronews.al\/en\/court-issues-ruling-on-israeli-company-involved-in-securities-fraud\/#primaryimage\",\"url\":\"https:\/\/euronews.al\/en\/wp-content\/uploads\/2021\/12\/Untitled-design-2-13-1536x864-1.jpg\",\"contentUrl\":\"https:\/\/euronews.al\/en\/wp-content\/uploads\/2021\/12\/Untitled-design-2-13-1536x864-1.jpg\",\"width\":1536,\"height\":864,\"caption\":\"Illustrative photo. 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