Money Heist

Operation 'Grey Hit': Police bust grey market criminal syndicate

A crime family established an interest loan “bank” and used an onslaught of violence on those that couldn’t pay their huge interest rates.

AUGUST 4, 2022|ByROMAN MEITAV

Mashreq Bank is seen on Sheikh Zayed Road in Dubai, November 29, 2009.

UAE bank Mashreq to use Israeli financial crime detection tool

ThetaRay, which uses artificial intelligence to identify financial cyber threats such as money laundering or banking fraud, said Mashreq was its first Emirati customer.

FEBRUARY 14, 2022|ByREUTERS

Israeli ‘Tinder Swindler’ exposed in new Netflix film

Netflix's new documentary The Tinder Swindler tells the story of one Israeli man who cheated women out of millions.

FEBRUARY 7, 2022|ByHANNAH BROWN

Current comedies, new Netflix seasons and music movies

For die-hard fans of Money Heist, it’s great news that the first part of the fifth season of the series has just started running on Netflix.

SEPTEMBER 5, 2021|ByHANNAH BROWN

70 Brooklyn yeshivas supported by laundered money - report

Since the early 2000s, two Miami businessmen have run a "commercial empire," as Radio Free Europe report puts it, answering to the Ukranian-Israeli billionaire oligarch Ihor Kolomoyskyy.

MARCH 7, 2021BySARAH BEN-NUN

Ihor Kolomoyskyy speaks during an interview in Dnipropetrovsk May 24, 2014.

'Money Heist' star Jaime Lorente visits Tel Aviv

Part 3 of Money Heist will be released on Netflix on July 19 and it has a larger budget and more wide-ranging locations than the previous seasons.

JULY 18, 2019ByHANNAH BROWN