Fraud
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
Mexican authorities extradite Roy Cuzin to Israel in UTrade investor fraud case
How will revoking fraud, breach of trust offenses change Netanyahu's trial? - explainer
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.
Beit Shemesh man arrested for attempting to bribe voters, commit fraud
A Beit Shemesh resident in his 20s attempted to bribe voters to vote for a specific candidate, and tried to buy ID cards to commit voter fraud.
'Hello? It's me, Joe': Fake robocall impersonating Biden tries to dissuade voting in New Hampshire
"It's important that you save your vote for the November election ... voting this Tuesday only enables the Republicans in their quest to elect Donald Trump again," the call had said.
Israel Police arrests United Hatzalah worker in embezzlement scandal
The suspect fraudulently obtained hundreds of thousands of shekels through false reports about traffic accidents with the association's vehicles - accidents that never happened.
Fake Twitter user posing as hostage return forum requesting Bitcoin from followers
Scam Twitter account requesting money using a photograph of hostage Naama Levy.
Key witness backtracks on evidence against Ilan Shor in US court
The deposition of Matei Dohotaru, a former employee of the International Monetary Fund, took place earlier this month in the District Court of DC Colombia.
Ex-Israeli finance minister implicated in finance firm fraud scandal
The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.
Tinder Swindler 2: David ‘Cohen’ Checkley brought to justice
Checkley told his victims a variety of lies, including that he was a fighter pilot, a Vietnam War veteran, a successful architect and that he had a Billionaire ex-wife.
