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
Ex-Israeli finance minister implicated in finance firm fraud scandal
The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.
Tinder Swindler 2: David ‘Cohen’ Checkley brought to justice
Checkley told his victims a variety of lies, including that he was a fighter pilot, a Vietnam War veteran, a successful architect and that he had a Billionaire ex-wife.
Here's how to avoid fraud, scams, and phishing attempts this shopping season
The shopping holidays bring increased exposure to fraud and scams. Stay informed and protect yourself with these essential precautions.
How can you protect your personal information online?
Security is crucial not just on the battlefield, but also in the digital realm. Here are essential tips to protect your personal and business cyber space.
Man stages heart attack 20 times to avoid paying restaurant bill
Ides J. from Lithuania visited several restaurants in Spain before he was arrested and sentenced to 42 days in prison.
Trump hit with gag order after lashing out at court clerk in NY fraud case
New York Attorney General Letitia James has accused Trump, his two adult sons, the Trump Organization and others of inflating asset values over a decade to secure favorable bank loans.
Trump will testify in New York civil fraud trial
Trump is expected to testify in court.
Payment fraud: A growing threat to companies worldwide
A total of 88% of US corporations reported payment breaches in the last year
Trump, NY attorney general to argue over scope of looming fraud trial
Even a brief delay "would likely wreak havoc" on the trial and other trials that Trump faces.
Olympic champion accused of faking terminal cancer to evade debt
Scandal erupts in Canada as Eric Lamaze, three-time Olympic medalist, allegedly fabricates medical documents to dodge financial liability.
