Aviv Mizrahi And Aryeh Greenes

Job Title: CFO of New Electronic and Tech Club
When: 2004-2008
Type Of Crime: Defrauding Banks Out Of $33 million
Criminal Fine: 7 Years In Prison And $4 Million

Aviv Mizrahi and Aryeh Greenes are lesser-known figures in the landscape of financial crimes, primarily because their case did not garner the widespread media attention that others on the list did. However, their story is a notable example of financial fraud that crosses international borders, showcasing the complexities and challenges of global finance law enforcement. Mizrahi, also known under the alias "Avi Ayache," alongside Aryeh Greenes, was involved in a sophisticated credit card fraud scheme that spanned several countries and involved millions of dollars in fraudulent transactions.