Fraud
How to reliably identify trustworthy websites
As online fraud increases, these signals help you find reputable providers. Look for a legal notice, privacy policy, secure payment, licenses and fair terms and conditions.
Hackers steal over half a million credit cards using cheap Chinese AI models, simple prompts
Israeli AI startup founder pleads guilty to $27 million fraud scheme in New York
Israeli company finds over one million online fraud cases, including fake hostage forum listings
Man indicted for illegally operating dental clinic in Rishon Lezion for nine years
Vitaly Rokhlenko was operating the clinic without authorization or a license to practice dentistry; he only held a dental technician practical license.
President Herzog not planning to pardon Netanyahu soon, pushing for plea deal
President Isaac Herzog said he would “fully welcome” the sides sitting down to work through the issue, in an interview with The Jerusalem Post last year.
West Bank man indicted for extortion, impersonation of IAF pilot, Mossad agent, illegal entry
A 51-year-old West Bank resident was indicted for extortion, impersonating a fighter pilot and Mossad agent, and entering Israel illegally.
Prosecutors file new Gaza smuggling indictment as state seeks detention through trial
According to the indictment, the four defendants operated in an organized, repeated pattern to move trucks loaded with prohibited goods into Gaza outside the authorized mechanism.
Election crisis or manufactured chaos? Trump’s dangerous path to voter suppression - opinion
He is using all his power, with the collusion of a spineless Republican-led Congress, to make it more difficult for millions of Americans to cast their votes this fall and into the future.
Investigation opens over how Berlin groups spent $3 million received to fight antisemitism
The Berlin branch of the Christian Democratic Union is being probed by a parliamentary committee for allegedly improperly allocating 2.6 million euros to combat antisemitism.
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.
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.
Israel government corruption drops in public perception, Transparency International poll suggests
The CPI score measures how corrupt a country's government is perceived to be by its citizens, with 0 being the most corrupt and 100 being the least corrupt.
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.