Fraud
Rama council head convicted in protection-money extortion case
The case centered on the collection of protection money from factory owners in the Rama area.
Netanyahu trial: Case 4000 cross-examination ends, prosecution advances to Case 2000
Eurovision opens in Vienna amid scrutiny over Israel’s participation and voting campaigns
Man indicted for illegally operating dental clinic in Rishon Lezion for nine years
Jewish comedian, businessman files appeal against fraud conviction
Ari Teman is facing a year in prison over a payment dispute that resulted in a fraud conviction against him.
Tinder Swindler lashes out in rare interview: Kate Konlin used me for my money
In an exclusive interview with "Maariv," Tinder Swindler Simon Leviev opens up about his life and accuses ex-girlfriend Kate Konlin of trying to extort him.
Owners used fraudulent funds to buy Israel's national airline - New York A-G
“Rozenberg’s investment in El Al...was made possible by his and Hagler’s longstanding pattern of fraud and illegality,” the suit says.
New York court narrows Donald Trump fraud case, dismisses Ivanka Trump as defendant
The court also said all claims against Trump's eldest daughter Ivanka Trump should be dismissed because they were too old.
Didn’t see it coming: 'Psychic' arrested for multimillion-dollar fraud scheme
Runner, who holds both French and Canadian citizenship was responsible for defrauding more than $175 million USD from victims in the United States.
CarPay introduces secure second-hand vehicle sales and purchases in Israel
The company aims to prevent financial fraud and revolutionize the way people buy and sell cars.
US Rep. Santos charged with fraud, money laundering -statement
An Associated Press reporter who reached him by phone Tuesday quoted Santos as saying: "This is news to me. You’re the first to call me about this."
Netanyahu's criminal trial to be expedited, Yair Lapid to testify in spring - report
List of witnesses in PM's Case 1000 significantly shortened, KAN News reported, adding that A-G Gali Bahrav-Miara could mediate in hopes of a plea deal.
Russian spy gathered intel on Israeli political party leader
Russian spy Sergey Vladimirovich Cherkasov operated for a decade under a Brazilian alias and targeted the US and ICC in The Hague. However, he also gathered information on Israeli figures.
Or Akiva mayor Ya'akov Edri indicted for corruption, accepting bribes
In light of these charges, Attorney-General Gali Baharav-Miara submitted a petition to the Knesset to have Edri suspended.
