Fraud
Tel Aviv psychologist charged over 131 unauthorized assessments, 72 alleged forgeries
Under the rules described in the indictment, the psychological assessments at issue could be conducted only by a certified specialist or by a psychologist completing a supervized specialization.
US authorities on the hunt for four Pakistanis in $770 million Medicare fraud case
Chinese nationals accused of posing as descendants of Nazi victims to obtain German citizenship
Former UTrade chief analyst Roy Cuzin convicted in NIS 77 million investor fraud case
Trump administration takes USPS mail-in ballot fight to Supreme Court
The USPS regulation would impose new voter-specific data and ballot envelope standards and potentially refuse the delivery of ballots that do not comply.
Regional council head in southern Israel arrested in raid on charges of bribery, fraud
Six others were arrested alongside the regional council head.
Dodgers, F1 stakes not for sale, says TWG Global as company sells assets amid fraud investigation
The comments were made in a biting news release attacking the investigations and allegations of fraud.
Israeli investment scam defrauds over 4,000 Australians out of millions of dollars - report
Mysterious Israeli businessman Shefi Goldberg claimed he had not committed any fraud or been involved in such activity, adding that he had no connection to the companies named in the investigation.
‘Lowest of lows’: US Holocaust survivors targeted in fake restitution scam
New York regulators warned of a scam by an entity calling itself the “Jewish Holocaust Claims Center,” which solicits compensation claims and is under investigation.
Bat Yam couple arrested for allegedly posing as insurance representatives, defrauding at least 75
In exchange for their services, the couple allegedly demanded a "fee" ranging from NIS 2,000 to NIS 5,000, and in some cases up to NIS 10,000.
Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says
Investigators from the Beersheba Customs and VAT Investigations Unit, together with the Tax Authority's Intelligence Unit and with assistance from Hadera police officers, arrested a Rehovot resident.
Catch him if you can: Ex-flight attendant pleads guilty to posing as pilot for nearly five years
Pokornik now faces up to 20 years in prison and a fine of up to $250,000. His sentencing is scheduled for December 8, 2026.
Visa signs $2.4 billion deal to acquire Israeli anti-fraud firm BioCatch
Visa agreed to buy Tel Aviv-based BioCatch for $2.4 billion, expanding its AI-driven defenses against scams, account takeovers and digital fraud.
David Appel, Michael Kleiner named as suspects in alleged multimillion-shekel real estate fraud
A Lahav 433 investigation named David Appel and former MK Michael Kleiner as the suspects in a multimillion-shekel real estate fraud probe.
