Fraud
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
How will revoking fraud, breach of trust offenses change Netanyahu's trial? - explainer
Coalition advances bill repealing fraud, breach of trust offenses amid Netanyahu trial
Fraud awareness week highlights modern online threats and how industries fight back
Taxpayer-funded Swedish schools tied to Islamist extremist welfare fraud - report
A Swedish investigation finds over 1 billion kronor in taxpayer-backed preschool and school funds siphoned to an Islamist-linked welfare fraud network.
Histadrut leader Arnon Bar-David to be released to house arrest in massive fraud probe
Histadrut leader Arnon Bar-David faces a fraud and bribery investigation and will be released to house arrest. The probe focuses on preferential treatment in union-related insurance dealings.
Histadrut head Arnon Bar-David among labor leaders arrested in alleged public corruption scheme
Investigators raided the Histadrut headquarters in Tel Aviv, detaining dozens of employees, as well as a mayor and senior figures. Bar-David's detention was extended for another eight days.
Millions in public funds stolen in large-scale autism fraud scheme
According to the investigation, the main suspect operated through her privately owned company, offering families “assistance” in applying for disability benefits for their children.
Netanyahu’s trial hearing shortened due to ‘security developments’
Prime Minister Benjamin Netanyahu’s corruption trial was abruptly halted in Jerusalem as Hamas sent more hostage remains to Israel, prompting a high-level security meeting.
Trump commutes prison sentence of former lawmaker George Santos, orders him released
Santos published a "passionate plea" to Trump after previously pleading guilty to charges of fraud and identity theft.
Jobs for friends, missing funds: Police arrest lawyer, probe May Golan’s ministry, office
The probe focuses on suspicions that ministry employees and outside individuals were involved in obtaining financial benefits through deception.
Wealth without integrity: A growing phenomenon in the business arena - opinion
In the investment world, intelligence and energy are necessary for success – but without integrity, they turn into a double-edged sword.
In huge win for Trump, court throws out half-billion-dollar fraud penalty
The decision by a five-judge panel of the Appellate Division in Manhattan represented a defeat for New York Attorney-General Letitia James, whose office brought the civil fraud lawsuit against Trump.
