Fraud
Seven arrested for allegedly defrauding Israel’s wartime evacuation grants
The suspects allegedly sought to fraudulently claim evacuation grants from the National Insurance Institute, causing millions of shekels in public fund losses.
Israel government corruption drops in public perception, Transparency International poll suggests
Israel Police detain local authority head, senior officials over alleged wartime donations fraud
Trump nominates Colin McDonald as assistant A-G for national fraud enforcement
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 rules
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.
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.
Pet fish commit credit card fraud, doxxing while playing video game
On the Mutekimaru Channel, a YouTube streamer where fish play video games, the buggy game Pokémon Violet glitched and let fish access the Nintendo eShop.
Fox chief Rupert Murdoch to be deposed in $1.6b. Dominion defamation case
Fox has argued that it had a right to report on election-fraud allegations made by Trump and his lawyers and that Dominion’s lawsuit would stifle press freedom.
Special ed care provider for NYC yeshivas charged with $2.8m. embezzlement
Martin Handler was accused of overbilling the government for services, stealing funds and other crimes amounting to $2.8m in damages.
