Simon Leviev, is an Israeli business man and convicted felon. According to The Times of Israel, between 2017 and 2019 he allegedly conned $10 million from banks in a Ponzi scheme.
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Simon Leviev, is an Israeli business man and convicted felon. According to The Times of Israel, between 2017 and 2019 he allegedly conned $10 million from banks in a Ponzi scheme. His criminal activity became widely known in 2019 after the publication of an article titled "The Tinder Swindler" by investigative journalists from the Norwegian tabloid Verdens Gang, with the support of Israeli journalist Uri Blau, and later with the release of the 2022 Netflix documentary of the same name.
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