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
Payment fraud: A growing threat to companies worldwide
A total of 88% of US corporations reported payment breaches in the last year
Trump, NY attorney general to argue over scope of looming fraud trial
Even a brief delay "would likely wreak havoc" on the trial and other trials that Trump faces.
Olympic champion accused of faking terminal cancer to evade debt
Scandal erupts in Canada as Eric Lamaze, three-time Olympic medalist, allegedly fabricates medical documents to dodge financial liability.
An ex-Marine reported company defrauding millions from tax payers, receives $40 million settlement
Ex-US Marine Sarah Feinberg outed a defense firm using funds from its $6.5 billion worth of government contracts to make up for company shortfalls.
Bar association opens ethics probe into MQG head Eliad Shraga
The sister of the disabled soldier had reportedly claimed that Shraga had charged them NIS 1.5 million for services.
Jerusalem vendor arrested after scamming American tourist for $2,000 ashtray - report
The scam began when a vendor in Jerusalem's market offered an American tourist a cash advance for a credit card transaction.
Trump pleads not guilty to charges he tried to overturn election loss
Trump and his allies are accused of of promoting false claims that the election was rigged, pressuring state and federal officials to alter the and assembling fake slates of electors.
Florida woman who stole from Holocaust survivor receives jail sentence
Peaches Stergo was sentenced to 51 months in jail and ordered to repay $2.83 million USD.
NASA employee used COVID relief funds to grow weed, pay off debt
A NASA employee received a total of $151,900 in COVID-related relief loans before using the money to begin cultivating marijuana and pay off his real estate loans.
Hunter Biden judge says can't accept plea deal in surprise turn
Hunter Biden did not pay taxes on more than $1.5 million in income in 2017 and 2018 despite owing more than $100,000.
