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
CarPay introduces secure second-hand vehicle sales and purchases in Israel
The company aims to prevent financial fraud and revolutionize the way people buy and sell cars.
US Rep. Santos charged with fraud, money laundering -statement
An Associated Press reporter who reached him by phone Tuesday quoted Santos as saying: "This is news to me. You’re the first to call me about this."
Netanyahu's criminal trial to be expedited, Yair Lapid to testify in spring - report
List of witnesses in PM's Case 1000 significantly shortened, KAN News reported, adding that A-G Gali Bahrav-Miara could mediate in hopes of a plea deal.
Russian spy gathered intel on Israeli political party leader
Russian spy Sergey Vladimirovich Cherkasov operated for a decade under a Brazilian alias and targeted the US and ICC in The Hague. However, he also gathered information on Israeli figures.
Or Akiva mayor Ya'akov Edri indicted for corruption, accepting bribes
In light of these charges, Attorney-General Gali Baharav-Miara submitted a petition to the Knesset to have Edri suspended.
Hong Kong man arrested for illegally obtaining COVID-19 medication - report
The suspect, aged 60, reportedly received nine courses of free COVID-19 drugs in the span of five days.
George Santos accused of orchestrating credit card fraud operation
“Santos taught me how to skim card information and how to clone cards,” said Gustavo Ribeiro Trelha.
Israel Police bust crime ring stealing millions from National Insurance
Some of the members of the crime ring worked for an office that claimed to help people file disability claims to National Insurance.
Finance intel unit fail to fight crime, terror, funds go to waste - comptroller report
Eighty-seven percent of IMPA initiated reports passed on to police or other law enforcement bodies didn't lead to investigations being opened.
Rep. George Santos' former ponzi scheme revealed by classmate
The CEO of Santos company was charged with stealing at least $6.5 million in the scheme.
