Fraud
TerraUSD creator Do Kwon sentenced to 15 years over $40 billion crypto collapse
Kwon previously pleaded guilty and admitted to misleading investors about a coin intended to maintain a stable price during periods of crypto market volatility.
Key barrier to online fraud can be bypassed for pennies, say researchers
Belgian police detain suspects as EU diplomatic service faces fraud inquiry
Fraud awareness week highlights modern online threats and how industries fight back
Taxpayer-funded Swedish schools tied to Islamist extremist welfare fraud - report
A Swedish investigation finds over 1 billion kronor in taxpayer-backed preschool and school funds siphoned to an Islamist-linked welfare fraud network.
Histadrut leader Arnon Bar-David to be released to house arrest in massive fraud probe
Histadrut leader Arnon Bar-David faces a fraud and bribery investigation and will be released to house arrest. The probe focuses on preferential treatment in union-related insurance dealings.
Histadrut head Arnon Bar-David among labor leaders arrested in alleged public corruption scheme
Investigators raided the Histadrut headquarters in Tel Aviv, detaining dozens of employees, as well as a mayor and senior figures. Bar-David's detention was extended for another eight days.
Millions in public funds stolen in large-scale autism fraud scheme
According to the investigation, the main suspect operated through her privately owned company, offering families “assistance” in applying for disability benefits for their children.
Netanyahu’s trial hearing shortened due to ‘security developments’
Prime Minister Benjamin Netanyahu’s corruption trial was abruptly halted in Jerusalem as Hamas sent more hostage remains to Israel, prompting a high-level security meeting.
Trump commutes prison sentence of former lawmaker George Santos, orders him released
Santos published a "passionate plea" to Trump after previously pleading guilty to charges of fraud and identity theft.
Jobs for friends, missing funds: Police arrest lawyer, probe May Golan’s ministry, office
The probe focuses on suspicions that ministry employees and outside individuals were involved in obtaining financial benefits through deception.
Wealth without integrity: A growing phenomenon in the business arena - opinion
In the investment world, intelligence and energy are necessary for success – but without integrity, they turn into a double-edged sword.
In huge win for Trump, court throws out half-billion-dollar fraud penalty
The decision by a five-judge panel of the Appellate Division in Manhattan represented a defeat for New York Attorney-General Letitia James, whose office brought the civil fraud lawsuit against Trump.
Social media matchmaker accused of defrauding thousands of shekels from disabled clients
The defendant is alleged to have also robbed victims at gunpoint, using an airsoft gun to imitate a real weapon.
Indian national arrest for running fake embassy scam outside New Delhi
Among the fake documents recovered by police were 12 different diplomatic passports.
