fraud

Founder, CEO of Telegram arrested at French airport on multiple charges

The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.

Ex-Soccer players under investigation for national insurance fraud

Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.

Miri Regev arrives to a special government conference on Jerusalem Day, on June 5

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.

By ALON HACHMON
10/06/2024

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.

By REUTERS
12/03/2024

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.

By SHLOMI HELLER
27/02/2024

'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.

By REUTERS
06/02/2024
A UNITED HATZALAH ambucycle is seen with Jerusalem in the background

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.

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