fraud

Netanyahu's criminal trial to be expedited, Yair Lapid to testify in spring - report

List of witnesses in PM's Case 1000 significantly shortened, KAN News reported, adding that A-G Gali Bahrav-Miara could mediate in hopes of a plea deal.

Russian spy gathered intel on Israeli political party leader

Russian spy Sergey Vladimirovich Cherkasov operated for a decade under a Brazilian alias and targeted the US and ICC in The Hague. However, he also gathered information on Israeli figures.

31/03/2023

Or Akiva mayor Ya'akov Edri indicted for corruption, accepting bribes

In light of these charges, Attorney-General Gali Baharav-Miara submitted a petition to the Knesset to have Edri suspended.

Hong Kong man arrested for illegally obtaining COVID-19 medication - report

The suspect, aged 60, reportedly received nine courses of free COVID-19 drugs in the span of five days.

George Santos accused of orchestrating credit card fraud operation

“Santos taught me how to skim card information and how to clone cards,” said Gustavo Ribeiro Trelha.

Israel Police bust crime ring stealing millions from National Insurance

Some of the members of the crime ring worked for an office that claimed to help people file disability claims to National Insurance.

Finance intel unit fail to fight crime, terror, funds go to waste - comptroller report

Eighty-seven percent of IMPA initiated reports passed on to police or other law enforcement bodies didn't lead to investigations being opened.

Rep. George Santos' former ponzi scheme revealed by classmate

The CEO of Santos company was charged with stealing at least $6.5 million in the scheme.

People who posted Sam Bankman-Fried's bail should be named - US judge

Bankman-Fried has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customer dollars.

By REUTERS
31/01/2023
Shekels and dollars

Florida woman swindles Holocaust survivor out of $2.8m in romance scam

The suspect used the Holocaust survivor's money to buy a house, a boat, cars and other extravagant luxuries as the elderly man lost his life savings.

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