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
Gaza shop creates fake UNICEF stickers for Palestinian vehicles
The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.
Founder, CEO of Telegram arrested at French airport on multiple charges
The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.
Ex-Soccer players under investigation for national insurance fraud
Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.
Police probe fraud, breach of trust in Miri Regev's Transport Ministry
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
Combatting counterfeit: How an Israeli co. uses AI to track high-risk merchants
Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8
This is how Israel plans to combat telephone fraud targeting the elderly
Dr. Shlomo Karhi, Communications Minister, spearheads a crucial initiative to shield the elderly and new immigrants from the scourge of telephone fraud.
White House says allegations of US meddling in Russia's election are 'categorically false'
The SVR, the main successor to the KGB's First Directorate foreign spying service, also alleged the US planned to launch a cyber attack on the online voting system.
Israeli man charged with impersonating Ben-Gvir, committing fraud
Prosecutor's statement filed against resident for 27 frauds; impersonated many and obtained loans and cards.
Beit Shemesh man arrested for attempting to bribe voters, commit fraud
A Beit Shemesh resident in his 20s attempted to bribe voters to vote for a specific candidate, and tried to buy ID cards to commit voter fraud.
'Hello? It's me, Joe': Fake robocall impersonating Biden tries to dissuade voting in New Hampshire
"It's important that you save your vote for the November election ... voting this Tuesday only enables the Republicans in their quest to elect Donald Trump again," the call had said.
