Fraud
Eilat Police officer indicted for allegedly falsifying traffic tickets
In addition, a Tel Aviv resident discovered last week that he had received 63 tickets for riding a scooter without a helmet, none of which had been sent to him.
Russian propaganda sites spread forged 'Post' front page, other global media outlets
Rama council head convicted in protection-money extortion case
Netanyahu trial: Case 4000 cross-examination ends, prosecution advances to Case 2000
Scandal rocks Ireland after professional hurler admits to faking cancer to defraud people
The 54-year-old was one of Ireland’s most accomplished hurlers, winning the All-Ireland five times and All-Star multiple times.
Fraudsters sold fake Sephardic citizenship for cash, say Spanish police
The immigration scheme allegedly exploited a 2015 law, dubbed the “Law of Return,” that allows the descendants of Jews expelled in the 1492 Spanish Inquisition to obtain Spanish nationality.
Southern Israel resident convicted of one million NIS fraud through phishing
Magistrates’ Court Judge Anat Choleta found that the defendant exploited Bank Hapoalim’s “Deposit Envelope” service to commit fraud totalling nearly NIS 1 million.
How Iraqi militias siphoned billions from Visa and Mastercard for Iran - WSJ
US and Iraqi authorities revealed a complex scheme involving prepaid cards that funneled illicit funds to Iranian-backed terror militias.
Bedouin town's treasurer inflated salary, embezzled over NIS 1.7 million from local council
Former Tuba-Zanghariya treasurer inflated salary, embezzled over NIS 1.7 million from local council.
Police arrest dozens of soccer players suspected of fraud and embezzlement
They are suspected of fraud and embezzlement of public funds. Also held and questioned were a doctor, a lawyer, and a staffer at the NII.
Knesset c'mtee discusses scam stealing millions from elderly, Holocaust survivors
The fraud, committed largely via telephone, particularly targeted Israel's Russian-speaking community, with scammers speaking in Russian.
Homeless man buys and resells one Omer Adam concert ticket, earns NIS 40,000
An investigation revealed that the suspect defrauded people by changing SIM cards to different phone numbers and reselling the same ticket.
Israeli private investigator loses extradition fight over US 'hack and leak' charges
Amit Forlit, 57, is facing charges of wire fraud, conspiracy to commit wire fraud, and computer hacking relating to his alleged targeting of environmental activists.
George Santos sentenced to more than 7 years in prison
Santos pleaded guilty last August to two of the 23 criminal counts he faced for inflating fundraising numbers and faking donor names to qualify for financial support from the Republican Party.
