Muslim who deceived Brooklyn woman: I want to convert in Israel
Lebanese Muslim man who claimed to be a Jew: My lying is not justified, but I lied because I was in pain. I want to correct my mistake.
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Fraud
News and updates about Fraud
Muslim groom who deceived Brooklyn woman speaks out
'Pains me that I lied to Chabad.' Lebanese man admits he posed as Jew, but says he wants to move to Israel and convert to Judaism.
Brooklyn bride discovers her groom is Muslim after the wedding
Documents showing man who claimed to be a Lebanese Jew is a Muslim soon after his Brooklyn wedding,
'Unprecedented' vote-rigging in Russian elections, Putin's opponents say
Opposition leaders accuse Russian President Vladimir Putin and his regime of massive electoral fraud to maintain their grip on power.
Tel Aviv man charged with stealing over half a million shekel in coronavirus aid
Resident of Tel Aviv is accused of submitting requests for coronavirus aid grants in his customers' names - and taking them for himself.
Imprisoned drug company owner sells rap album to pay damages
The US sold the one-of-a-kind album by Wu-Tang owned by drug co. owner convicted of fraud to pay off the $7.36 million he owed.
Converts' Judaism upheld despite conversion under false identities
Rabbinic Supreme Court, in precedent-setting ruling, finds conversion of people who falsely claimed to be bothers and sisters to be valid.
30 mayors and local officials arrested in bribery probe
A wide-ranging investigation into fraud in the education system has been brought to a close with a spate of highly-placed arrests.
Want proof voter fraud really exists? Here's plenty of evidence
Texas A-G: “...around two-thirds of election fraud offenses prosecuted by my office have involved some form of mail-ballot fraud.” Op-ed.
Israeli sentenced to 22 years in prison for fraud in the US
Israeli woman sentenced to 22 years in prison for orchestrating scheme that prosecutors said defrauded tens of thousands of investors.
How UK’s unemployment benefit is hacked by phony loan pushers
Fake 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 Aviv
Police arrest two Netanya residents suspected of selling imitation bags as designer bags.
Israeli woman convicted in US of scheme to defraud investors
Maryland 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 Black
US Pres. Trump grants full pardon to former media mogul found guilty of fraud.
Man charged with selling land not his, receiving millions
33-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 phone
Retiring 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 say
Shas 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 scam
Police uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority.
7 arrested in $14 million scam to steal funds for NY yeshivas
Alleged scam uncovered to bilk federal program in the name of New York religious schools.
Monsey residents suspected of defrauding $14 million arrested
Seven 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 lawyer
US President slams former lawyer after Michael Cohen makes plea bargain alleging campaign finance rule violations.
Trump's former lawyer pleads guilty to 8 counts
Former 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-down
Philippines police arrest some 500 suspects in massive anti-fraud crackdown, including 8 Israeli citizens.
9 'Matmidim' members busted for defrauding state of millions
Jerusalem 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 Apple
Consumer Protection and Fair Trade Authority investigates claim Apple deliberately slowing older iPhone models in updates,
Manchester rabbi questioned again in fraud case
UK rabbi questioned again by local police in ongoing fraud investigation against investment firm.
Manchester rabbi arrested in investment fraud case
British rabbi arrested in fraud investigation against investment firm.
12 arrested in fake yeshiva mega-fraud case
Beit Shemesh suspects create fake yeshiva with fake students to take government money.
Old City restaurant bilks tourist - for $10,000
Australian tourist shocked as restaurant charges 100 times cost of meal on his credit card, goes to police for help.
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'.
IDF officers arrested amid massive fraud investigation
12 suspects, including two IDF officers, arrested amid suspicions they defrauded army of millions of dollars.
Amnesty program for Lakewood fraudsters launched
New Jersey has launched an amnesty program for Lakewood Jews who defrauded Medicaid program, after mass arrests in June.
Rami Levi detained
Renowned 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 arrest
The 4 are suspected of fraudulently obtaining police 'fitness certificates' that qualify them for the post of 'City Rabbi.'
Women charged with posing as psychologists
Haredi women defraud family suffering from domestic violence, refrain from reporting beating of minors to police.
Lakewood rabbis: There's no such thing as justified theft
Haredi 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 case
Police arrest 3 more couples in welfare fraud investigation of Orthodox New Jersey community.
New Jersey rabbi, wife arrested for alleged fraud
Authorities say rabbi and other couples underreported their income to receive government benefits such as medicaid illegally.
Buyer beware: Plane ticket scam leaves families stranded
Fake travel agency selling tickets purchased with stolen credit cards exposed.
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