Fraud
Iraq launches sweeping anti-corruption crackdown, detains dozens of officials
Reports indicate that one Iraqi member of parliament, Alia Nassif, was found with some $15 million in cash in her house.
![House and calculator [Illustrative].](https://images.jpost.com/image/upload/f_auto,fl_lossy/q_auto/c_fill,g_faces:center,h_194,w_290/252626 "House and calculator [Illustrative].")
Lawyer claimed disability residency status to save NIS 450,000 on property taxes
Gerrer Hasid accused of massive fraud extradited to the US
Be’er Ya’acov deputy council head indicted over alleged tender fraud, NIS 20m, transport contract
Twelve arrested on suspicion of attempted murder and extortion
The suspects reportedly used threats against the victims’ families, carried out shooting incidents, and even attempted to murder one of the victims.
Israel arrests five for stealing millions from public war funds for evacuees
In total, it is believed the five individuals misappropriated tens of millions of shekels.
Nearly half of Israelis have fallen victim to online scams - study
The Israel Internet Association stressed that the findings highlight the urgent need to raise awareness and promote individual responsibility among users.
Woman pleads guilty of attempting to defraud Elvis Presley's family of Graceland estate
The woman was accused of using a fake company, forged documents and false court filings to carry out the scheme.
ATM fraud spree: Bulgarian tourist indicted for stealing from Bank Leumi customers
Indictments have been filed against a Bulgarian tourist for defrauding Bank Leumi ATMs, as well as an Israeli resident for similar actions.
Significant increase of fraud, cyberattacks against Israelis amid Israel-Hamas war - study
"Cyberattack and harassment attempts against civilians have increased by tens of percent over the past year," said VP of Community and Social Affairs Edan Ring.
The rising threat of financial fraud: Reconsider your approach to email security - opinion
Investing in the right email security measures can help businesses prevent costly cyber incidents and safeguard financial well-being.
Jewish Voice for Peace to pay over $600,000 to settle COVID-19 loan fraud allegation
JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.
Blockchain giant Chainalysis acquires startup Alterya
Alterya is a real-time fraud prevention company that focuses on early detection of social engineering scams.
'Resign immediately': Anti-Corruption Movement sends letter to IPS Chief Kobi Yaakobi
The letter emphasizes that if he does not resign himself, "It will be necessary to initiate legal proceedings for your suspension."
