Fraud
Lahav 433 to question government ministry director, two senior officials over fraud, police say
No details on the names of the officials or their positions were given by the police.
Eilat Police officer indicted for allegedly falsifying traffic tickets
Russian propaganda sites spread forged 'Post' front page, other global media outlets
Rama council head convicted in protection-money extortion case
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.
NASA employee used COVID relief funds to grow weed, pay off debt
A NASA employee received a total of $151,900 in COVID-related relief loans before using the money to begin cultivating marijuana and pay off his real estate loans.
Hunter Biden judge says can't accept plea deal in surprise turn
Hunter Biden did not pay taxes on more than $1.5 million in income in 2017 and 2018 despite owing more than $100,000.
Jewish comedian, businessman files appeal against fraud conviction
Ari Teman is facing a year in prison over a payment dispute that resulted in a fraud conviction against him.
Tinder Swindler lashes out in rare interview: Kate Konlin used me for my money
In an exclusive interview with "Maariv," Tinder Swindler Simon Leviev opens up about his life and accuses ex-girlfriend Kate Konlin of trying to extort him.
Owners used fraudulent funds to buy Israel's national airline - New York A-G
“Rozenberg’s investment in El Al...was made possible by his and Hagler’s longstanding pattern of fraud and illegality,” the suit says.
New York court narrows Donald Trump fraud case, dismisses Ivanka Trump as defendant
The court also said all claims against Trump's eldest daughter Ivanka Trump should be dismissed because they were too old.
Didn’t see it coming: 'Psychic' arrested for multimillion-dollar fraud scheme
Runner, who holds both French and Canadian citizenship was responsible for defrauding more than $175 million USD from victims in the United States.
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."
