Tag Archives: icc-cal
- Israeli credit card firm ICC-Cal under fire for miscoding gambling transactions
December 4, 2014
Israeli authorities have recommended charges against credit card company ICC-Cal for illegally processing payments for international online gambling companies. On Wednesday, a police economic crime unit accused ICC-Cal and former CEO Boaz Chechik (pictured) of fraudulent receiving under aggravated circumstances, issuing false corporate reports, money laundering and accepting bribes. Israeli...