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
Israel Police arrests United Hatzalah worker in embezzlement scandal
The suspect fraudulently obtained hundreds of thousands of shekels through false reports about traffic accidents with the association's vehicles - accidents that never happened.
Fake Twitter user posing as hostage return forum requesting Bitcoin from followers
Scam Twitter account requesting money using a photograph of hostage Naama Levy.
Key witness backtracks on evidence against Ilan Shor in US court
The deposition of Matei Dohotaru, a former employee of the International Monetary Fund, took place earlier this month in the District Court of DC Colombia.
Ex-Israeli finance minister implicated in finance firm fraud scandal
The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.
Tinder Swindler 2: David ‘Cohen’ Checkley brought to justice
Checkley told his victims a variety of lies, including that he was a fighter pilot, a Vietnam War veteran, a successful architect and that he had a Billionaire ex-wife.
Here's how to avoid fraud, scams, and phishing attempts this shopping season
The shopping holidays bring increased exposure to fraud and scams. Stay informed and protect yourself with these essential precautions.
How can you protect your personal information online?
Security is crucial not just on the battlefield, but also in the digital realm. Here are essential tips to protect your personal and business cyber space.
Man stages heart attack 20 times to avoid paying restaurant bill
Ides J. from Lithuania visited several restaurants in Spain before he was arrested and sentenced to 42 days in prison.
Trump hit with gag order after lashing out at court clerk in NY fraud case
New York Attorney General Letitia James has accused Trump, his two adult sons, the Trump Organization and others of inflating asset values over a decade to secure favorable bank loans.
Trump will testify in New York civil fraud trial
Trump is expected to testify in court.
