Bibi denies French fraudster gave him $1 millionClaims by Arnaud Mimran - accused of defrauding $315 million from the EU - are 'a total lie', Israeli prime minister says.
Australian cancer curing fraud faces legal actionBelle Gibson shot to fame for claiming to have treated her terminal brain cancer with Ayurvedic medicine - now the state is after her.
FBI raids yeshiva vendors in Rockland CountyFBI raids in Rockland County connected to probe on how yeshivas spent cash through the federal government’s E-rate program.
Criminal ring defrauded elderly in IsraelIsraeli police uncover international fraud scam aimed at immigrants from former Soviet countries living in Israel.
Ex-senior aid to Netanyahu investigatedFormer top member of Prime Minister's Office investigated and released to house arrest on suspicion of fraud, breach of confidence.
Israelis indicted over hack of JP Morgan ChaseTwo Israelis among for suspects charged over unprecedented scam targeting several major financial firms.
Israeli-FBI Operation Breaks JPMorgan Hacking ScamElaborate scheme to 'pump' stocks spanned several continents; Israeli and US citizens arrested in complex operation.
AG: Healthy or Not, We're Going After Ben-EliezerFormer MK and government minister Binyamin Ben-Eliezer is likely to be indicted for fraud, bribery, and money-laundering.
A-G to Indict Former Labor Chair Ben-EliezerA year after allegations surfaced, A-G Weinstein chooses to indict former minister Binyamin (Fuad) Ben-Eliezer for bribery and fraud.
Gaza Man Wants 'Refund' After Selling Banksy DoorA Gaza Arab claims that a local artist “duped” him into selling an “original Banksy” for NIS 700, when it is likely worth much more.
Yachad Claims 'Election Fraud'Yachad-Ha'am Itanu, which did not pass the Knesset threshold, claims elections were rife with fraud, demands an investigation.
Analyst Upset That Election Results Defied PollsTV pioneer Uzi Peled called for an 'investigation' into the election results because they did not match the TV projections.
Key Suspects in Lands Authority Scandal NamedAside from the corruption case involving Yisrael Beytenu members, parallel state fraud investigation makes surprising developments.
Police Recommend Indictment Against Ben-EliezerPolice recommend indictment of former Labor MK over bribes, money laundering, fraud, and tax-related offenses.
Former Ramat Hasharon Mayor Convicted of FraudYitzhak Rochberger, who received two salaries simultaneously while serving as Ramat Hasharon mayor, was convicted of fraud.
Deputy Interior Min. in Corruption InvestigationThirty senior figures, including two from Yisrael Beytenu, investigated as part of massive police crack down on high level corruption.
Second Major City Mayor Investigated in Fraud CaseAfter Ramat Gan mayor placed under house arrest last week, Rehovot mayor comes under the lens as part of wide investigation.
Checks End Up in PA Banks; Customers CluelessMembers of the Tel Aviv Merchant's Organization were shocked to discover that checks they wrote ended up deposited in a PA bank.
Holocaust Survivors Targeted in 'Vile' ScamLetters to Canadian Holocaust survivors ask for large 'transfer fee' for false reparation funds.
Bernard Madoff Insists: I'm Not Such a Bad GuyBernard Madoff, whose Ponzi scheme swallowed up billions of dollars, feels history may not judge him as harshly as many believe.
Shaked: Do or Die for Beit Shemesh Next WeekMK Ayelet Shaked said that the elections in Beit Shemesh were close, and urged everyone to go out and vote - for Eli Cohen
Siblings Seek Status for Secret Palestinian MotherArab siblings from Lod reveal decades-long cover-up of their parentage, and seek citizenship for their real mother.
Supreme Court Rules: Reelections in Beit ShemeshSupreme Court rejects appeals, rules Beit Shemesh must hold second round of elections.
NYC Cops, Firefighters Indicted in 9/11 ScamMore than New York 100 police and firefighters indicted on charges of defrauding the government of hundreds of millions of dollars.
Rabbi: Hareidi Fraud Stems from ‘Exile Mentality’Rabbi: elections fraud stems from ‘exile mentality’ imported to Israel; hareidi leaders should focus on fighting it.
Analyst's 'Kerry Fraud' Revelation Gets NoticedMark Langfan's revelation of 1967 USJCoS 'defensible' borders map gains attention on news sites, warns of Kerry's plans.
Beit Shemesh Mayor Files Incitement ComplaintMoshe Abutbul insists that 'words can kill,' asks for Beit Shemesh residents to show mutual respect and restraint during fraud proceedings.
Ex-Kibbutz Treasurer Stole MillionsYehuda and Katrina Doron convicted of taking 16.5M shekels from Kibbutz Shefayim.
Rabbi Metzger Released to House ArrestThe Chief Ashkenazic Rabbi of Israel released to house arrest after being questioned for 10 hours by the anti-fraud unit.
Rabbi Metzger Questioned for Fraud, CorruptionThe Chief Ashkenazic Rabbi of Israel, Yonah Metzger, was questioned for several hours by police on corruption charges
LA Man's Ponzi Scheme Targets Jewish CommunityFBI agents arrested a Los Angeles man for running a multimillion-dollar Ponzi scheme that primarily targeted the Persian-Jewish community.
Foreign Ministry Officials Criticize BibiForeign Ministry officials have criticized Netanyahu for planning to reserve the position of Foreign Minister for Avigdor Lieberman.
Lieberman's Trial to Start SundayThe trial of former Foreign Minister Avigdor Lieberman, who is accused of fraud and breach of trust, will start Sunday in Jerusalem.
Former Minister Hirschson Released from PrisonAvraham Hirschson out early after stealing 2.3 million shekels. Disgraced former minister plans to 'thank G-d, hug my family.'
Lieberman on Charges: I've Been Targeted for YearsFM Lieberman responded to the recent indictment against him, and hinted that he has no intention of resigning,
Calls for Resignation as Lieberman IndictedThe Attorney General charged FM Lieberman with fraud and breach of trust prompting calls of resignation from the opposition.
Save a Torah Fraud Pleaded GuiltyMechachem Youlus pleads guilty in a Manhattan court to mail and wire fraud in connection with a $1 million Torah restoration scam.
A Major Blow to Japan's Corporate ImageJapan's Olympus Corporation has come clean, admitting that it used crazy consultancy fees to cover up two decades of losses.