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
Florida man defrauds FedEx of over $750,000
The Orlando resident faces 20 years for mailing 'worthless' packages and claiming reimbursement with fake invoices.
How two brothers from Jerusalem found ways of dealing with chargebacks
Brothers turn e-commerce woes into opportunity. Their startup, Chargeflow, tackles chargebacks for small businesses, aiming to reduce the $240B annual fraud cost in US e-commerce.
Gaza shop creates fake UNICEF stickers for Palestinian vehicles
The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.
Founder, CEO of Telegram arrested at French airport on multiple charges
The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.
Ex-Soccer players under investigation for national insurance fraud
Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.
Police probe fraud, breach of trust in Miri Regev's Transport Ministry
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
Combatting counterfeit: How an Israeli co. uses AI to track high-risk merchants
Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8
This is how Israel plans to combat telephone fraud targeting the elderly
Dr. Shlomo Karhi, Communications Minister, spearheads a crucial initiative to shield the elderly and new immigrants from the scourge of telephone fraud.
White House says allegations of US meddling in Russia's election are 'categorically false'
The SVR, the main successor to the KGB's First Directorate foreign spying service, also alleged the US planned to launch a cyber attack on the online voting system.
Israeli man charged with impersonating Ben-Gvir, committing fraud
Prosecutor's statement filed against resident for 27 frauds; impersonated many and obtained loans and cards.
