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
Bat Yam couple arrested for allegedly posing as insurance representatives, defrauding at least 75
Rehovot resident arrested for allegedly operating shell companies, tax fraud, Tax Authority says
Israeli citizen arrested in Thailand for operating illegal cannabis farm
Krabi Governor Angkul Silathevakul said the province would not tolerate foreign nationals conducting illegal business within its borders.
Histadrut corruption probe: Judge blocks extension of restrictions on union chairman
Arnon Bar-David, the longtime chairman of Israel’s largest labor federation, became the central figure in a sweeping corruption investigation that came to light in November.
Mexican authorities extradite Roy Cuzin to Israel in UTrade investor fraud case
Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.
How will revoking fraud, breach of trust offenses change Netanyahu's trial? - explainer
"This law is highly problematic and will not achieve its intended results," said Professor Barak Medina of the Hebrew University of Jerusalem.
Coalition advances bill repealing fraud, breach of trust offenses amid Netanyahu trial
Netanyahu was indicted in 2020 on charges of bribery, fraud, and breach of trust in three cases known as Cases 1000, 2000, and 4000.
Democratic states sue Trump administration over childcare fund freeze
California, Colorado, Illinois, Minnesota, and New York challenged the administration's freezing of more than $10 billion in federal childcare and family assistance funds based on alleged fraud.
Trump administration creates new DOJ division to combat 'rampant' fraud nationwide
Rights advocates and critics have said the Trump administration has used fraud allegations as an excuse to target immigrants and political opponents.
Israeli students caught after making approx. NIS 600,000 selling bagrut cheat sheets
The two girls, Shuruk and Wafa Tza'alok, collected and distributed the questions and answers to approximately 20 different bagrut exams for a fee.
What is Tim Walz's role in Minnesota's welfare fraud scandal? - explainer
The Trump administration is ramping up federal enforcement in Minnesota, citing massive fraud tied to state programs, as Governor Tim Walz steps aside under growing scrutiny over oversight failures.
Fraud claims, wine money, Sharia: Ethical storms around Ilhan Omar’s husband
The legal battles facing Tim Mynett have reignited questions regarding the alignment of his business ventures with the strict Islamic values Congresswoman Omar champions.
