Fraud
Fugitive from Panama and architect of "Fraud of the Century" extradited
One fled at the last minute to Panama, the other escaped to Israel after the "Fraud of the Century": A dramatic weekend at Ben-Gurion Airport concluded with two massive extraditions.
Convicted fraudster extradited to Israel from Panama following multi-year pursuit
New scam flooding phones: Fake Electric Company refund links
Suspected money laundering network used real estate vouchers to move NIS 500 million
Police officer indicted after allegations of using confidential databases to harass, extort women
The 15-count indictment filed by the Justice Ministry’s Police Investigation Department names 28-year-old Samer Sheikh of Abu Snan, who served in the traffic division of the police’s Yarkon district.
Former Value Base analyst convicted of insider trading, securities fraud
Lipman carried out the trades through his parents’ bank account, concealing his activity from Value Base and violating company procedures governing employees’ personal securities trading.
A breakthrough in the Slice affair: Investors will be able to choose how to receive their money
More than two years after the disappearance of approximately NIS 850 million, a first agreement has been signed with the funds marketed through Finbert.
Former Kentucky basketball player Kerr Kriisa arrested by FBI in multimillion-dollar fraud scheme
The 25-year-old is being extradited to West Virginia, per the report, which did not provide additional details on the allegations.
California authorities uncover suspected mass killing of hundreds of rescue dogs
A majority of the dogs were microchipped, and many were found to have been killed by gunshots, police confirmed after forensic testing.
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.
Lawyer claimed disability residency status to save NIS 450,000 on property taxes
Rafael Yitzhak was released under restrictive conditions while authorities investigate suspected property tax fraud worth NIS 450,000.
![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].")
Gerrer Hasid accused of massive fraud extradited to the US
After years of delays and legal proceedings in Israel, Michael Fein landed in New York and will stand trial in Missouri on suspicion of forging data and inflating budgets to obtain giant loans.
Be’er Ya’acov deputy council head indicted over alleged tender fraud, NIS 20m, transport contract
The indictment charges Sasson with three counts of fraud and breach of trust, aggravated fraud, making a false sworn statement, threats, and witness harassment.
The massive fraud of the Israeli in Los Angeles
An Israeli from Los Angeles is accused of a massive fraud: He recruited elderly people to nursing hospitals, paid bribes – and even registered deceased people for hospice after their death.
