fraud

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26 Israelis arrested in joint FBI-Israel Police fraud investigation

26 Israelis were arrested for defrauding millions of shekels from dozens of foreign citizens.

Ex-MK Haneen Zoabi convicted of fraud, forgery in plea deal

Former Balad MK Haneen Zoabi and 12 others were convicted of fraud and forgery by the Nazareth Magistrate’s Court on Monday.

Attorney-General Avichai Mandelblit and Likud MK Haim Katz

Israel's A-G may close plea deal with Likud MK Haim Katz

An August 2019 decision had already cleared Katz of charges in another case.

Netanyahu trial resumes after three-month delay

The trial of opposition leader Benjamin Netanyahu for suspected bribery, fraud and breach of trust, which was postponed due to new evidence on ex-Walla CEO's cell phone, reopened on Monday.

Dan Ariely scrutinized for fraud, unauthorized experiment

An analysis shows that a study that the academic was involved in may have been based on fraudulent data.

Brothers convicted of defrauding Defense Ministry of over NIS 1 million

The brothers lied about caring for their disabled IDF veteran father and were paid a total salary of over a million shekels each.

Haneen Zoabi and Jamal Zahalka

Indictment filed against former MK Haneen Zoabi on fraud, forgery charges

Zoabi was investigated along with about 35 other suspects, including senior officials at the time in the Balad party, on suspicion of committing forgery and fraud.

By ELI ASHKENAZI/WALLA!
05/08/2021

In blow to Trump, Justice Dept OK's release of damning memo, taxes

"Just say that the election was corrupt + leave the rest to me and the R. Congressmen," Trump, referring to Republican lawmakers, told Jeffrey Rosen in a Dec. 27 phone call.

By REUTERS
30/07/2021

Israel Electric warns of phishing scam trying to steal customer details

People clicking the link in the message would be taken to a page where they would be asked for their identification number and credit card details.

15/07/2021
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