Fraud
Zohar Pinhasi charged with wire fraud after using cybersecurity company to pay off hackers
Zohar Pinhasi allegedly targeted business owners victimized by hackers and claimed to offer a service that decrypted data as an alternative to paying the hackers off.
How to reliably identify trustworthy websites
Hackers steal over half a million credit cards using cheap Chinese AI models, simple prompts
Israeli AI startup founder pleads guilty to $27 million fraud scheme in New York
Israeli company finds over one million online fraud cases, including fake hostage forum listings
BrandShield also identified 5,878 fake or suspicious domains involving the luxury Swiss watch brand Omega SA, alongside 5,134 linked to NIKE, 4,987 to Labubu, and 4,041 to Apple’s iPhone.
WHO's Southeast Asia regional chief Saima Wazed resigns amid fraud allegations
The resignation marks another fallout from the ouster of Sheikh Hasina, as allegations against her family continue to reverberate beyond Bangladesh.
Tel Aviv psychologist charged over 131 unauthorized assessments, 72 alleged forgeries
Under the rules described in the indictment, the psychological assessments at issue could be conducted only by a certified specialist or by a psychologist completing a supervized specialization.
US authorities on the hunt for four Pakistanis in $770 million Medicare fraud case
the four allegedly used a call center operated under the name Hello International Marketing Solutions (HIMS) to obtain Medicare beneficiary information, including identification numbers.
Chinese nationals accused of posing as descendants of Nazi victims to obtain German citizenship
The fraud involves people claiming to be descendants of Jews persecuted by the Nazis, with falsified documents and biographical info submitted to the Federal Office of Administration in Cologne.
Former UTrade chief analyst Roy Cuzin convicted in NIS 77 million investor fraud case
The prosecution and defense will jointly ask the court to sentence Cuzin to 22 months in prison and impose a NIS 25,000 fine.
Trump administration takes USPS mail-in ballot fight to Supreme Court
The USPS regulation would impose new voter-specific data and ballot envelope standards and potentially refuse the delivery of ballots that do not comply.
Regional council head in southern Israel arrested in raid on charges of bribery, fraud
Six others were arrested alongside the regional council head.
Dodgers, F1 stakes not for sale, says TWG Global as company sells assets amid fraud investigation
The comments were made in a biting news release attacking the investigations and allegations of fraud.
Israeli investment scam defrauds over 4,000 Australians out of millions of dollars - report
Mysterious Israeli businessman Shefi Goldberg claimed he had not committed any fraud or been involved in such activity, adding that he had no connection to the companies named in the investigation.