Simon Leviev, an Israeli, is currently being held in Georgia following an investigation into suspected financial fraud. Authorities have accused him of targeting multiple women across multiple countries, primarily through a fabricated online persona. The alleged scheme involves fraudulent investment offers and financial transactions, resulting in significant losses for several victims. Leviev is facing charges of multiple counts of fraud and identity theft. The investigation is ongoing, and authorities are working to determine the full scope of the alleged scheme.
Credits: BBC News