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
Man stages heart attack 20 times to avoid paying restaurant bill
Ides J. from Lithuania visited several restaurants in Spain before he was arrested and sentenced to 42 days in prison.
Trump hit with gag order after lashing out at court clerk in NY fraud case
New York Attorney General Letitia James has accused Trump, his two adult sons, the Trump Organization and others of inflating asset values over a decade to secure favorable bank loans.
Trump will testify in New York civil fraud trial
Trump is expected to testify in court.
Payment fraud: A growing threat to companies worldwide
A total of 88% of US corporations reported payment breaches in the last year
Trump, NY attorney general to argue over scope of looming fraud trial
Even a brief delay "would likely wreak havoc" on the trial and other trials that Trump faces.
Olympic champion accused of faking terminal cancer to evade debt
Scandal erupts in Canada as Eric Lamaze, three-time Olympic medalist, allegedly fabricates medical documents to dodge financial liability.
An ex-Marine reported company defrauding millions from tax payers, receives $40 million settlement
Ex-US Marine Sarah Feinberg outed a defense firm using funds from its $6.5 billion worth of government contracts to make up for company shortfalls.
Bar association opens ethics probe into MQG head Eliad Shraga
The sister of the disabled soldier had reportedly claimed that Shraga had charged them NIS 1.5 million for services.
Jerusalem vendor arrested after scamming American tourist for $2,000 ashtray - report
The scam began when a vendor in Jerusalem's market offered an American tourist a cash advance for a credit card transaction.
Trump pleads not guilty to charges he tried to overturn election loss
Trump and his allies are accused of of promoting false claims that the election was rigged, pressuring state and federal officials to alter the and assembling fake slates of electors.
