Fraud
Jerusalem court sentences man who posed as single in relationships with twelve women
The court determined that Fraiser’s actions constituted a single continuous criminal episode, with the defendant facing 20 to 36 months in prison.
![Gavel [Illustrative]](https://images.jpost.com/image/upload/q_auto/c_fill,g_faces:center,h_448,w_632/255446 "Gavel [Illustrative]")
Seven arrested for allegedly defrauding Israel’s wartime evacuation grants
Israel government corruption drops in public perception, Transparency International poll suggests
Israel Police detain local authority head, senior officials over alleged wartime donations fraud
How two brothers from Jerusalem found ways of dealing with chargebacks
Brothers turn e-commerce woes into opportunity. Their startup, Chargeflow, tackles chargebacks for small businesses, aiming to reduce the $240B annual fraud cost in US e-commerce.
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.
