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
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.
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.
