![]() How UK’s unemployment benefit is hacked by phony loan pushersFake profiles being set-up on social media websites to push phony loans and grants in order to steal thousands using identity fraud.![]() Thousands of fake designer bags found in Tel AvivPolice arrest two Netanya residents suspected of selling imitation bags as designer bags.![]() Israeli woman convicted in US of scheme to defraud investorsMaryland judge convicts Israeli woman of orchestrating a scheme to defraud thousands of investors out of tens of millions of dollars.![]() Trump pardons former Jerusalem Post owner Conrad BlackUS Pres. Trump grants full pardon to former media mogul found guilty of fraud.![]() Man charged with selling land not his, receiving millions33-year-old Be'er Sheva resident commits series of fraudulent acts, forging documents, trying to sell other's land with forged documents.![]() Bar Association head complains to police of stolen cell phoneRetiring Chairman files police complaint on theft of his mobile phone, its breach and use of materials contained therein.![]() Sufficient evidence to indict Shas chief, police sayShas chief suspected of fraud, breach of trust, tax violations on millions of shekels, and providing false statement to Comptroller.![]() 'Service' allowing bills to be paid via social media was a scamPolice uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority.![]() 7 arrested in $14 million scam to steal funds for NY yeshivasAlleged scam uncovered to bilk federal program in the name of New York religious schools.![]() Monsey residents suspected of defrauding $14 million arrestedSeven Rockland County directors suspected of committing fraud with government program funds to increase access to computers and Internet.![]() Trump: Don't take Michael Cohen as your lawyerUS President slams former lawyer after Michael Cohen makes plea bargain alleging campaign finance rule violations.![]() Trump's former lawyer pleads guilty to 8 countsFormer Trump lawyer Michael Cohen pleads guilty to breaking campaign finance law "at the direction of a candidate for federal office".![]() 8 Israelis arrested in Philippines in massive fraud crack-downPhilippines police arrest some 500 suspects in massive anti-fraud crackdown, including 8 Israeli citizens.![]() 9 'Matmidim' members busted for defrauding state of millionsJerusalem court convicts nine haredim for inflating a number of students studying at a Yeshiva in order to obtain fraudulent benefits.![]() Israel launches fraud investigation of AppleConsumer Protection and Fair Trade Authority investigates claim Apple deliberately slowing older iPhone models in updates,![]() Manchester rabbi questioned again in fraud caseUK rabbi questioned again by local police in ongoing fraud investigation against investment firm.![]() Manchester rabbi arrested in investment fraud caseBritish rabbi arrested in fraud investigation against investment firm.![]() 12 arrested in fake yeshiva mega-fraud caseBeit Shemesh suspects create fake yeshiva with fake students to take government money.![]() Old City restaurant bilks tourist - for $10,000Australian tourist shocked as restaurant charges 100 times cost of meal on his credit card, goes to police for help.![]() Israel bans controversial 'binary options' salesCiting claims of fraud and fears overseas sales could 'foment anti-Semitism,' Israel bans sale of controversial 'binary options'.![]() IDF officers arrested amid massive fraud investigation12 suspects, including two IDF officers, arrested amid suspicions they defrauded army of millions of dollars.![]() Amnesty program for Lakewood fraudsters launchedNew Jersey has launched an amnesty program for Lakewood Jews who defrauded Medicaid program, after mass arrests in June.![]() Rami Levi detainedRenowned philanthropic Israeli businessman and supermarket magnate Rami Levi was detained over suspicions of fraud.![]() 'A desecration of God's name, very disturbing'Head of Tzohar rabbinical movement responds to arrest of four rabbis on suspicion of fraud, says system needs to change.![]() Rabbis arrested for fraud sent to house arrestThe 4 are suspected of fraudulently obtaining police 'fitness certificates' that qualify them for the post of 'City Rabbi.'![]() Women charged with posing as psychologistsHaredi women defraud family suffering from domestic violence, refrain from reporting beating of minors to police.![]() Lakewood rabbis: There's no such thing as justified theftHaredi rabbis say taking Medicaid without meeting criteria is same as stealing from neighbors, pledge to implement prevention education.![]() Six more arrested in Lakewood welfare fraud casePolice arrest 3 more couples in welfare fraud investigation of Orthodox New Jersey community.![]() New Jersey rabbi, wife arrested for alleged fraudAuthorities say rabbi and other couples underreported their income to receive government benefits such as medicaid illegally.![]() Buyer beware: Plane ticket scam leaves families strandedFake travel agency selling tickets purchased with stolen credit cards exposed.![]() Woman impersonates pollster and robs respondentsLod resident impersonates city employee sent to interview city residents on health and finances, only to rob them.![]() Former Chief Rabbi appeals jail sentenceRabbi Yona Metzger requests court hearing before beginning to serve prison sentence two months from now.![]() Man impersonating Interior Ministry official arrestedPolice nab suspect accused of impersonation, fraud.![]() Here's how haredi men get out of serving in the IDFPolice uncover deception enabling dozens of haredi men to wrongly claim psychiatric exemptions from IDF.![]() Polish police raid offices of racism and xenophobia centerPolice raid Warsaw offices of the Center for Monitoring Racist and Xenophobic Behavior as part of a fraud investigation.![]() Lawyer sentenced to prison for defrauding Holocuast survivors70-year old lawyer sentenced to 1 year in prison, fines, after defrauding Holocaust survivors seeking compensation from Hungary.![]() Arab MK indicted for aiding terrorists questioned over fraudArab MK who smuggled cell phones to terrorists questioned over fraud and money-laundering investigation.![]() PM questioned for second timePM questioned for second time this week at official residence over corruption allegations.![]() Netanyahu questioned at official residenceNational Fraud Investigation Unit arrives at PM's residence. He will be questioned under caution on suspicion of accepting favors.![]() IDF veterans harassed by companies offering fake benefitsReport says companies posing as the Defense Ministry are calling IDF veterans and offering fraudulent benefits in scams.![]() Fraud suspected in National Service organizationsPolice raid offices of organizations responsible for placing participants in civilian National Service programs.![]() Arab who posed as terminally ill Jew indictedA Jerusalem Arab has been indicted for extortion and blackmail, after posing as a Jewish woman sick with cancer.![]() Bibi admits contributions from French fraudsterIsraeli Prime Minister acknowledged receiving contributions from French tycoon on trial for fraud, but insists they were not political.![]() 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. |