Investigation
Israel Police officer files contempt motion against Ben-Gvir over stalled promotion
Rinat Saban files contempt motion against Ben-Gvir, demanding her promotion as ordered by the court. Political interference in police appointments is at the center of the dispute.
Police and Tax Authority uncover NIS 50 million laundering scheme in Kafr Kara factory
![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
New Mexico approves comprehensive probe of Epstein’s Zorro Ranch
CODIS, the FBI's DNA database that could help solve Nancy Guthrie's disappearance case
CODIS is a national DNA database managed by the FBI that contains profiles from offenders and crime scenes, assisting in investigations.
District judge: Suspicion in Braverman probe 'has strengthened' as police appeal restrictions
The case is part of the so-called “midnight meeting” affair, tied to the broader probe into the leak of classified documents to the German newspaper Bild.
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.
Israeli nurse accused of abusing hospitalized toddler released from police custody
Rimer, a 53-year-old Ramle resident, was arrested last week, with investigators saying that the pediatric intensive care unit CCTV captured footage of her crimes.
Former Norway PM charged with 'gross corruption' over Epstein ties
Former Norwegian prime minister Thorbjorn Jagland has been charged with gross corruption following an investigation into his alleged ties with Jeffrey Epstein, according to the New York Times.
Survey reveals most investigators see smartphones as a key provider of evidence - study
Organizations rely on digital tools for internal investigations, with 97% using smartphones. This reflects a strong belief in digital evidence, as 95% agree it enhances case-solving prospects.
Credit Suisse had many more bank accounts with Nazi ties than previously known, investigation finds
A UBS audit discovered 890 potentially nazi-linked accounts, as well as support for escaping Nazis.
Latvia launches human trafficking probe after Epstein Files included Latvian models' information
Latvian President Edgars Rinkevics called for the investigation after it was reported the Epstein documents included passport data and travel details for several Latvian women.
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.
Police probe Shin Bet chief's relative in smuggling of goods from Israel to Gaza
The court stressed that there is no indication that the Shin Bet head himself is implicated in the alleged wrongdoing.
