Fraud
Shin Bet probes suspected Qatari, Turkish funding to boost Arab turnout in Israeli election
A CEC source told the Post that the investigation will not delay final results • Police arrest four more suspects in separate election-bribery case
Likud rep. accuses CEC of ignoring instances of voter fraud in favor of high voter turnout
Massive NIS 5.75m. fraud: Attempted to shift blame and sentenced to prison
Israeli green card holder charged with illegal voting in 2024 US presidential election
Kfar Saba mayor, wife suspected of fraud released to house arrest, forbidden to communicate
Under the ruling by the court, the couple is prohibited from speaking to each other until November 1, while Saar is barred from entering municipal facilities until November 15.
Nationwide wave of arrests executed in crackdown on multi-million-shekel military machinery scheme
The investigation culminated in a nationwide wave of arrests, with individuals being detained on suspicion of obtaining goods by deceit, bribery, and money laundering.
Israeli national wanted in $16.7 million Dubai fraud case arrested in Colombia
According to Colombian police, Mezrahi is wanted by authorities in the United Arab Emirates to serve a prison sentence for fraud, money laundering, forgery, and the use of falsified private documents
Israeli court orders charity officials to repay NIS 1.85 million over diverted cancer donation
Seven charity officials must repay NIS 1.85 million after a court found that funds intended for children with cancer were diverted to another cause.
Your Taxes: How Israeli businesses can claim compensation for protection money damage
Businesses targeted by protection-money criminals may now qualify for government compensation, but strict documentation rules and limited funding could complicate claims.
The way you type is now a security password
A Tel Aviv company can spot fraud by how you move a mouse. Read on how behavioral biometrics became Israel’s quiet cyber export.
How community review systems drive operational transparency in online services
Explore how community reviews, dispute resolution systems and fraud detection promote accountability, protect consumers and strengthen trust in digital services.
Pakistani physics gold medalist’s death sparks fraud investigation over fake US scholarship
Pakistani Prime Minister Shehbaz Sharif ordered a thorough investigation, describing Ejaz’s death as “extremely tragic."
Israel Police arrest Kfar Saba mayor, wife, and 15 others in major municipal corruption probe
Kfar Saba Mayor Rafi Saar's wife is suspected of playing a significant role in the bribery scheme, particularly in coordinating with businesspeople.
Conman posing as reservist with financial trouble who swindled dozens since start of war arrested
He is accused of committing fraud in various locations across Israel and was located following an extensive investigation and an over-a-year-long manhunt.
