fraud

Tinder Swindler lashes out in rare interview: Kate Konlin used me for my money

In an exclusive interview with "Maariv," Tinder Swindler Simon Leviev opens up about his life and accuses ex-girlfriend Kate Konlin of trying to extort him.

By KAITZ BREBNER/MAARIV
14/07/2023
El Al plane

Owners used fraudulent funds to buy Israel's national airline - New York A-G

“Rozenberg’s investment in El Al...was made possible by his and Hagler’s longstanding pattern of fraud and illegality,” the suit says.

By JULIA GERGELY/JTA
01/07/2023

New York court narrows Donald Trump fraud case, dismisses Ivanka Trump as defendant

The court also said all claims against Trump's eldest daughter Ivanka Trump should be dismissed because they were too old.

By REUTERS
27/06/2023

Didn’t see it coming: 'Psychic' arrested for multimillion-dollar fraud scheme

Runner, who holds both French and Canadian citizenship was responsible for defrauding more than $175 million USD from victims in the United States.

cartube

CarPay introduces secure second-hand vehicle sales and purchases in Israel

The company aims to prevent financial fraud and revolutionize the way people buy and sell cars.

US Rep. Santos charged with fraud, money laundering -statement

An Associated Press reporter who reached him by phone Tuesday quoted Santos as saying: "This is news to me. You’re the first to call me about this."

By REUTERS
10/05/2023

Netanyahu's criminal trial to be expedited, Yair Lapid to testify in spring - report

List of witnesses in PM's Case 1000 significantly shortened, KAN News reported, adding that A-G Gali Bahrav-Miara could mediate in hopes of a plea deal.

Russian spy gathered intel on Israeli political party leader

Russian spy Sergey Vladimirovich Cherkasov operated for a decade under a Brazilian alias and targeted the US and ICC in The Hague. However, he also gathered information on Israeli figures.

31/03/2023

Or Akiva mayor Ya'akov Edri indicted for corruption, accepting bribes

In light of these charges, Attorney-General Gali Baharav-Miara submitted a petition to the Knesset to have Edri suspended.

Hong Kong man arrested for illegally obtaining COVID-19 medication - report

The suspect, aged 60, reportedly received nine courses of free COVID-19 drugs in the span of five days.

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