In a leading credit card company in Israeli, was investigated for prohibited transactions, which constitute money-laundering offenses, by using a different code than required and the creation of transactions in the amount of billions of shekels. After a long and complex investigation, the cyber interrogators managed to produce evidence against the company and its managers, and that ended with a payment of 100 million NIS! (a fine). we would have been to expose the problematic nature of the action to the company and prevent it from performing it even before the police started the investigation and before filing the claim against it.
