Snir Moshe Hananya – Fraud and Money Laundering
Snir Moshe Hananya markets himself as a digital marketer. However, he was a part of an alleged fraud and money laundering syndicate.
According to legal documentations, Snir Moshe Hananya was running a global forex scam which defrauded consumers and engaged in money laundering. His partner in this venture was Guy Grinberg, another Israeli businessman.
Apart from the fraudulent forex venture, the duo also operated a social media startup called Koolanoo.
Their startup venture had attracted a lot of praise and was even mentioned in “Start-Up Nation: The Story of Israel’s Economic Miracle”.
His business partner, Guy Ginsberg, had given interviews to popular news outlets including Bloomberg and CNBC.
Moreover, their social media startup was China’s third-largest social media website at the time. Snir Moshe Hananya and Guy Ginsberg had a customer base of over 25 million Chinese adults.
However, the authorities arrested them at the behest of the FBI. A police statement revealed that they were engaging in fraudulent schemes through their forex company.
Why Did the Police Arrest Snir Moshe Hananya?
Last year, the Israeli authorities were running a joint operation with the FBI to expose a large-scale forex scam.
In October 2021, the operation resulted in the arrest of 26 individuals in Tel Aviv. Snir Moshe Hananya was one of them.
The authorities revealed that the scam had stolen over tens of millions of shekels from victims abroad. Furthermore, the police only named two people out of the 26 arrested.
They were: Snir Moshe Hananya and Guy Ginsberg.
Also, the authorities said that they were running a large coordinated operation globally to detain the people committing financial crimes.
An FBI spokesperson confirmed that they were coordinating with the Israeli police and the National Police of Ukraine.
Snir Moshe Hananya’s business partner, Guy Ginsberg, had touted himself as a vice president of business development for an unknown forex firm.
He had even shared posts on social media to attract investors for cryptocurrency and CFD products.
News sources reveal that Snir Moshe Hanany’s crime partner was working as an assistant manager at Camden Market Properties and Holding. Also, most of the arrested people said they had no knowledge of the fraud.
Where is Snir Moshe Hananya Now?
Since the news and the arrest, you might wonder where Snir Moshe Hananya is now.
According to his website and profiles, it seems he has launched a new venture. Currently, he is running Crea MC Ltd, a UK-based company.
His digital marketing agency claims to help people get better engagement online.
Some of his services include AdWords Management, Social Media Marketing, Taboola Management and Native Advertising.
However, you should be extremely cautious while dealing with his new firm. Considering his history of getting arrested for running a global scam, I wouldn’t recommend doing business with his agency.
Is Snir Moshe Hananya Using Illegal Tactics to Hide the News?
While I was looking into Snir Moshe Hananya, I found several DMCA notices against the news articles mentioning him.
Turns out, someone representing him and his crime partner, Guy Ginsberg, posted fake DMCA notices against news articles mentioning their arrest.
They copied the news article, posted it on their website, changed the date and claimed that they were the original owner of the post.
Furthermore, they are using free websites to claim that renowned news sites have copied their content.
Fake DMCAs constitute perjury and fraud. They are illegal and are a common reputation management tactic among online scammers and fraudsters.
For example, Foxane is a shady forex broker which uses this tactic to hide negative reviews from the web.
Similarly, Alex Arrash Ariana is a Hong Kong-based businessman who is using this illegal tactic to bury news articles mentioning the time when he beat up a police officer.
Seeing his history of arrest and his current illegal marketing tactics, it’s clear that you should avoid dealing with Snir Moshe Hananya.
He seems like a person who doesn’t hesitate to use unethical business tactics to get what he wants.
You should be extremely skeptical of businesses whose owner was arrested for fraud and money laundering.
For example, Tomas Elias Gonzalez Benitez is a corrupt businessman who engages in money laundering in Venezuela.
Beware of Snir Moshe Hananya.
Snir Moshe Hananya went to jail last year for being involved in a global forex scam. The Israeli Police arrested him for fraud and money laundering in October 2021.
- Arrested for fraud
- Illegal marketing tactics
- Suspected of money laundering