Fraud
Prosecutors file new Gaza smuggling indictment as state seeks detention through trial
According to the indictment, the four defendants operated in an organized, repeated pattern to move trucks loaded with prohibited goods into Gaza outside the authorized mechanism.
Election crisis or manufactured chaos? Trump’s dangerous path to voter suppression - opinion
Investigation opens over how Berlin groups spent $3 million received to fight antisemitism
![Gavel [Illustrative]](https://images.jpost.com/image/upload/f_auto,fl_lossy/q_auto/c_fill,g_faces:center,h_194,w_290/255446 "Gavel [Illustrative]")
Jerusalem court sentences man who posed as single in relationships with twelve women
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
The CPI score measures how corrupt a country's government is perceived to be by its citizens, with 0 being the most corrupt and 100 being the least corrupt.
Israel Police detain local authority head, senior officials over alleged wartime donations fraud
According to police, an undercover investigation into alleged diversion of wartime donations led to searches at homes and offices and to the detainees being taken for questioning.
Trump nominates Colin McDonald as assistant A-G for national fraud enforcement
The National Fraud Enforcement will be a new division of the US Justice Department, Trump noted.
Netanyahu trial: Prosecutors accuse PM of tailoring narrative on Elovich ties in Case 4000
“You say things according to the narrative you want to create,” Tirosh told Netanyahu, arguing that his courtroom testimony diverged from how the relationship was described in legal filings.
Israeli citizen arrested in Thailand for operating illegal cannabis farm
Krabi Governor Angkul Silathevakul said the province would not tolerate foreign nationals conducting illegal business within its borders.
Histadrut corruption probe: Judge blocks extension of restrictions on union chairman
Arnon Bar-David, the longtime chairman of Israel’s largest labor federation, became the central figure in a sweeping corruption investigation that came to light in November.
Mexican authorities extradite Roy Cuzin to Israel in UTrade investor fraud case
Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.
How will revoking fraud, breach of trust offenses change Netanyahu's trial? - explainer
"This law is highly problematic and will not achieve its intended results," said Professor Barak Medina of the Hebrew University of Jerusalem.
Coalition advances bill repealing fraud, breach of trust offenses amid Netanyahu trial
Netanyahu was indicted in 2020 on charges of bribery, fraud, and breach of trust in three cases known as Cases 1000, 2000, and 4000.
