News for Fraud 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. |
