Fraud
Trump nominates Colin McDonald as assistant A-G for national fraud enforcement
The National Fraud Enforcement will be a new division of the US Justice Department, Trump noted.
Netanyahu trial: Prosecutors accuse PM of tailoring narrative on Elovich ties in Case 4000
Israeli citizen arrested in Thailand for operating illegal cannabis farm
Histadrut corruption probe: Judge blocks extension of restrictions on union chairman
Police probe fraud, breach of trust in Miri Regev's Transport Ministry
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
Combatting counterfeit: How an Israeli co. uses AI to track high-risk merchants
Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8
This is how Israel plans to combat telephone fraud targeting the elderly
Dr. Shlomo Karhi, Communications Minister, spearheads a crucial initiative to shield the elderly and new immigrants from the scourge of telephone fraud.
White House says allegations of US meddling in Russia's election are 'categorically false'
The SVR, the main successor to the KGB's First Directorate foreign spying service, also alleged the US planned to launch a cyber attack on the online voting system.
Israeli man charged with impersonating Ben-Gvir, committing fraud
Prosecutor's statement filed against resident for 27 frauds; impersonated many and obtained loans and cards.
Beit Shemesh man arrested for attempting to bribe voters, commit fraud
A Beit Shemesh resident in his 20s attempted to bribe voters to vote for a specific candidate, and tried to buy ID cards to commit voter fraud.
'Hello? It's me, Joe': Fake robocall impersonating Biden tries to dissuade voting in New Hampshire
"It's important that you save your vote for the November election ... voting this Tuesday only enables the Republicans in their quest to elect Donald Trump again," the call had said.
Israel Police arrests United Hatzalah worker in embezzlement scandal
The suspect fraudulently obtained hundreds of thousands of shekels through false reports about traffic accidents with the association's vehicles - accidents that never happened.
Fake Twitter user posing as hostage return forum requesting Bitcoin from followers
Scam Twitter account requesting money using a photograph of hostage Naama Levy.
Key witness backtracks on evidence against Ilan Shor in US court
The deposition of Matei Dohotaru, a former employee of the International Monetary Fund, took place earlier this month in the District Court of DC Colombia.
