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
'Resign immediately': Anti-Corruption Movement sends letter to IPS Chief Kobi Yaakobi
The letter emphasizes that if he does not resign himself, "It will be necessary to initiate legal proceedings for your suspension."
Florida man defrauds FedEx of over $750,000
The Orlando resident faces 20 years for mailing 'worthless' packages and claiming reimbursement with fake invoices.
How two brothers from Jerusalem found ways of dealing with chargebacks
Brothers turn e-commerce woes into opportunity. Their startup, Chargeflow, tackles chargebacks for small businesses, aiming to reduce the $240B annual fraud cost in US e-commerce.
Gaza shop creates fake UNICEF stickers for Palestinian vehicles
The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.
Founder, CEO of Telegram arrested at French airport on multiple charges
The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.
Ex-Soccer players under investigation for national insurance fraud
Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.
Police probe fraud, breach of trust in Miri Regev's Transport Ministry
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
Combatting counterfeit: How an Israeli co. uses AI to track high-risk merchants
Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8
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.
