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Leviev family of LLD Diamonds sues ‘Tinder Swindler’ Shimon Hayut 

Simon Leviev, subject of ‘the Tinder Swindler’ Netflix documentary, has been sued by the real Leviev family and owners of LLD Diamonds for “making false representations” and “claiming to be a member” of the family, online news media NBC reported on Tuesday.

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Simon Leviev, whose real name is Shimon Hayut, was sued by the Leviev family for “making false representations as being the son of Lev Leviev and receiving numerous benefits (including material ones), cunningly and using false words, claiming to be a member of the Leviev Family, and that his family will pay and bear the costs of his benefits,” a lawsuit filed in Israel’s Tel Aviv Magistrate Court stated.

In a statement released on Monday, the real Leviev family’s attorney Guy Ophir said that the lawsuit was “only the beginning of a number of lawsuits.”

“In the next [phase] we will file a monetary suit against Simon and any other affiliate that will work for him, including some websites that have joint ventures with Simon and/or have offered to buy cameos from him,” the attorney added. “Anyone that will try to capitalize from this scheme will be sued.”

According to online newspaper The Times of Israel, Ophir told Channel 12 news that Hayut has damaged the Leviev family name, and that any money recovered from Hayut via the lawsuit will be donated to his victims.

Lev Leviev’s real daughter Chagit Leviev told NBC News that the lawsuit was the “first step” to ensure that Hayut gets what he deserves.

Shimon Hayut is a fraud who stole our family’s identity and has tried to exploit our good name to con victims out of millions of dollars. He has no relation to the Leviev family and has no affiliation with our company, LLD Diamonds,” she said.

“I am relieved that his real identity and actions have been globally exposed, and hopefully this will bring an end to his unscrupulous actions,” added Chagit.

In a recent TV interview with Inside Edition, Hayut insisted that he was not a fraud or a fake, adding that he was “just a single guy that wanted to meet some girls on Tinder,” denying that he ever posed as the son of Lev Leviev.

“I want to clear my name. I want to say to the world: this is not true. I’m not this monster that everybody created,” Hayut added, claiming that he was a “legitimate businessman” who made his fortune when he “bought Bitcoin in 2011 when it was nothing.”

According to the viral Netflix documentary, which debuted on the streaming service on February 2, Hayut posed as Lev Leviev’s son. He followed a pattern which involved scamming women who he had matched with on dating app Tinder into lending him large sums of money, which he then spent on other women and never paid them back and continued the cycle.

To avoid getting caught, he would ask the women to establish lines of credit and loans under their names after creating an emotional connection or relationship with them. To ensure that they gave him the money, he would send them pictures and videos of himself and his bodyguard which led these women to believe he was in danger.

Online news media The Times of Israel estimates that Hayut is believed to have stolen around $10 million over the years from scamming numerous women across Europe in a Ponzi scheme.

Hayut was sentenced to two years in prison for fraud in Finland in 2015. In 2019, he was also sentenced to 15 months in prison in Israel and is wanted in several countries for fraud.

He was also charged with theft, forgery and fraud for cashing stolen checks in 2011. It was reported in the documentary that he stole checkbooks belonging to a family which he was babysitting for and while working as a handyman in other peoples’ homes in Israel. He never showed up to court; instead, he fled the country.

Since the documentary was released, Hayut has since been banned from multiple dating apps including Tinder, Plenty of Fish, OkCupid and Hinge.

Read more:

Explainer: Everything you need to know about ‘Tinder Swindler’ Simon Leviev

‘Psychological tactics’ being used to con people out of cash as scams rise globally

‘Tinder Swindler’ Simon Leviev denies fraud claims in TV interview

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Crown Prince of Abu Dhabi meets with CEOs of leading Norwegian companies

H.H. Sheikh Khaled bin Mohamed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi, has met with a group of CEOs from leading Norwegian companies, as part of their participation in the UAE-Norway Investment Forum, held alongside his official visit to the Kingdom of Norway.

During the meeting, H.H. Sheikh Khaled bin Mohamed bin Zayed underscored the UAE leadership’s commitment to strengthening economic cooperation with its international partners.

He highlighted that investment in innovation and knowledge is a cornerstone for achieving sustainable development, noting that enhancing collaboration with Norwegian companies across key sectors will open new avenues for mutual economic growth between the two countries.

The UAE-Norway Investment Forum, taking place in Oslo, aimed to highlight available investment opportunities and strengthen trade relations between the UAE and Norway, fostering shared interests and supporting innovation and knowledge-based economic visions.

-wam

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At the Indonesia International Book Fair 2024, TRENDS inaugurates 10th global office, releases four books

As part of its Asian research tour, partnership with Aletihad News Center, and
primary sponsorship of the Indonesia International Book Fair 2024, TRENDS
Research & Advisory inaugurated its office in Jakarta, marking its 10th location
worldwide. It also released four books in Indonesian.
The inauguration event was attended by ambassadors of the UAE, Bahrain, and
Jordan to Indonesia, chairpersons of the UAE and Indonesian Publishers’
Associations, the Director of TRENDS’ Jakarta office, and a group of researchers
and academics.
Speaking at the event, Dr. Mohammed Abdullah Al-Ali, CEO of TRENDS
Research & Advisory, stated that TRENDS’ international offices—set to reach 15
by the end of 2024—aim to enhance the Center’s research efforts and deepen its
role in disseminating knowledge, thus serving as a global knowledge bridge.
He emphasized, “At TRENDS, we believe in the importance of cooperation
between think tanks and prioritize this endeavor. We believe the TRENDS office in
Jakarta will enhance the exchange of knowledge and ideas between think tanks in
Asia and the Middle East, opening new horizons for collaboration in various
fields.”

Four books in Indonesian
As part of the Jakarta office’s inaugural activities, four books were released in
Indonesian, including the 11th and 12th books of the Muslim Brotherhood
Encyclopedia and Global Trends in AI and Automation and the Future of
Competition between Man and Machine: An Analytical Forward-looking Vision.

Hostility to Arab states
The 11th book of the Muslim Brotherhood Encyclopedia, The Concept of the State
According to the Muslim Brotherhood, highlights its hostile stance toward Arab
states since its inception. The group views them as an obstacle to its ascent to
power. It opposed the modern principles upon which these states were built,
considering them incompatible with the group’s unique interpretation of Islam,
which it claimed to embody exclusively.

Exclusion of nonconformists
The 12th book, The Muslim Brotherhood: Rejection of Tolerance and Exclusion of
Nonconformists, examines the Muslim Brotherhood’s stance towards
nonconformists, individuals, and entities. The book reveals the group’s binary view
of the world, categorizing others as allies or adversaries. It ties these relationships
to the Brotherhood’s internal power struggles and self-serving interests.

Global Trends in AI
The third book, Global Trends in AI, explores significant developments in AI and
its impact on various aspects of life, including the economy, society, and
governance. It also offers a comprehensive analysis of technological advancements
in AI, its applications across sectors, the ethical and social challenges it presents,
and its future trajectory.

Automation

The fourth book, Automation and the Future of Competition between Man and
Machine: An Analytical Forward-looking Vision, addresses the growing challenges
faced by the human workforce in the face of widespread automation and AI
applications. The book concludes that while automation presents a significant
challenge to the labor market, it simultaneously creates new opportunities. It
emphasizes the importance of preparing for this shift through skills development,
continuous education, and adopting economic and social policies that support the
workforce.

Prominent pavilion and active presence
The TRENDS’ pavilion at the Indonesia International Book Fair has attracted
numerous visitors, including academic researchers and officials, such as the
ambassadors of the UAE, Bahrain, Qatar, Jordan, and Turkey. Additionally,
chairpersons of Arab and Indonesian publishers’ associations, authors, publishers,
and students visited the pavilion. All were impressed with and praised TRENDS’ diverse, valuable publications. They also commended TRENDS’ active
international presence and ability to address global developments with rigorous
analytical research.
Dr. Mohammed Abdullah Al-Ali honored the esteemed guests, including
ambassadors of the UAE and Bahrain to Indonesia, Wedha Startesti Yudha,
Chairperson of the Indonesia International Book Fair Committee, Arys Hilman
Nugraha, Chairman of the Indonesian Publishers Association, and others,
presenting them with TRENDS’ publications and commemorative shields.
Additionally, he awarded TRENDS’ Research Medal to Ni Made Ayu Martini
Indonesian Deputy Minister of Marketing, Tourism and Creative Economy
It is worth noting that during its current Asian research tour, TRENDS announced
the launch of the TRENDS Research Medal, awarded to individuals who make
significant contributions to the development of scientific research and promote collaboration with TRENDS in strengthening a culture of research across various fields.

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US determined to prevent full-scale war in Middle East, Joe Biden tells UNGA79

US President Joe Biden highlighted the US Administration’s determination to prevent a wider war that engulfs the entire Middle East region, noting that a diplomatic solution “remains the only path to lasting security to allow the residents from both countries to return to their homes on the border safely”.

In remarks he made today before the 79th Session of the United Nations General Assembly (UNGA79), the US President said, “Full-scale war is not in anyone’s interest,” adding that a diplomatic solution is still possible.

He also touched on “the rise of violence against innocent Palestinians on the West Bank”, and the need to “set the conditions for a better future”, which he said featured “a two-state solution, where the world — where Israel enjoys security and peace and full recognition and normalised relations with all its neighbours, where Palestinians live in security, dignity, and self-determination in a state of their own”.

President Biden underscored the ceasefire and hostage deal put forth by Qatar and Egypt, which the UN Security Council endorsed. He said, “Now is the time for the parties to finalise its terms, bring the hostages home,” adding that this would help ease the suffering in Gaza, and end the war.

-WAM

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