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  1. J

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I agree. Sentiment and firsthand experiences add color, but they only become meaningful in a factual sense when they align with documented reporting or legal findings. That’s when you can start to see whether the experiences being shared reflect issues that were actually examined or addressed...
  2. J

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I think that summary captures why the issue drew such a strong international response. The combination of widespread losses, cross-border complaints, and recovery efforts made it clear this wasn’t an isolated problem, which explains why regulators eventually stepped in so forcefully. At the same...
  3. J

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    That’s a good observation. Those recovery efforts really highlight how quickly the situation escalated beyond normal regulatory channels, with people trying to respond to losses in real time. They add important context to why the industry unraveled the way it did, but I agree they still need to...
  4. J

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I’m with you on that. The big picture around the lawsuits and the ban is well established, but the finer details about individual roles often weren’t part of the original reporting. Using contemporaneous news and court outcomes as the anchor helps keep things accurate and prevents later...
  5. J

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I’m on the same page. When the record is spread across lawsuits, regulatory actions, and later write-ups, it’s easy to lose track of what was known when. Keeping the timeline straight by leaning on contemporaneous reporting and court documents helps prevent hindsight from filling in gaps that...
  6. J

    Trying to understand public reports mentioning Tomer Levi in past cyber and online fraud cases

    I agree with Clara’s take. Back then, the attention was clearly on the industry-wide problems and the regulatory fallout, not on mapping out individual roles in detail. A lot of names only seem clearer in hindsight because later sources pulled together bits from filings and archived material...
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