Suspect Arrested for "Gold Transfer" Scheme Targeting Israelis

Police have arrested a man in his 20s from Beitunia on suspicion of involvement in a series of fraud, robbery, and luxury car theft operations targeting Israeli citizens. The arrest follows a months-long covert investigation by officers from the Modi'in Illit station and the Judea and Samaria District's Ro'eh unit, which involved evidence gathering and intelligence operations.

Investigators allege the suspect operated a sophisticated scheme dubbed "Gold Transfer." In this method, he allegedly presented victims with fake bank documents and a fictitious ID. He then allegedly used accomplices to finalize transactions and take possession of the property. In some instances, the investigation revealed, the scheme escalated to violent robberies.

As the investigation moved into its public phase, the suspect was apprehended and taken for questioning at the Modi'in Illit station, where he was subsequently detained. A court has extended his remand until September 10, 2026, to allow for further investigation.