Scammers steal $437k from Hungarian synagogue project.

Government money intended for Hungarian Jews’ synagogue renovation project disappears, police investigate.Cnaan Liphshiz, JTA, 2/22/2019, 1:51 PM

London rabbi apologizes for honoring Ponzi scammer

Rabbi of synagogue where scammer was called up to Torah apologizes, says he didn't know all the facts.JTA, 8/3/2018, 8:56 AM

8 Israelis arrested in Philippines in massive fraud crack-down

Philippines police arrest some 500 suspects in massive anti-fraud crackdown, including 8 Israeli citizens.David Rosenberg, 6/7/2018, 6:58 PM

Israelis bilked by overseas telephone scam

'The method is very simple: Lure people into calling back an extremely expensive provider.'Mordechai Sones, 11/23/2017, 1:59 PM

Israel bans controversial 'binary options' sales

Citing claims of fraud and fears overseas sales could 'foment anti-Semitism,' Israel bans sale of controversial 'binary options'.AFP, 10/24/2017, 1:40 PM

Indictment filed against imposter IDF officer

Man indicted after posing as Senior IDF Officer 'Rotem Karni', developing relationships with several women - then stealing their money.Reut Hadar, 7/26/2016, 4:48 PM

Holocaust Survivors Targeted in 'Vile' Scam

Letters to Canadian Holocaust survivors ask for large 'transfer fee' for false reparation funds.Tova Dvorin, 3/30/2014, 2:03 PM

Fraudulent Website Tries to Cash in on Newtown Tragedy

Outrage was compounded with tragedy as fraudulent website solicited donations in memory of Sandy Hook Elementary School victim Noah Pozner. Rachel Hirshfeld , 12/20/2012, 11:29 PM