National Fraud Unit
Head of local authority detained by Lahav 433's fraud unit on suspicion of public corruption
Searches are being conducted in the homes of officials and authority offices, and additional senior officials have been summoned for investigation.
Homeless man buys and resells one Omer Adam concert ticket, earns NIS 40,000
Israel arrests five for stealing millions from public war funds for evacuees
Palestinian man arrested for hacking female hostage's medical records out of 'curiosity'
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.
Five arrested on suspicion of international fraud operation
The suspects are thought to have defrauded dozens of investors both in Israel and abroad of NIS 120 million.
Public official under investigation for suspected fraud, breach of trust
This development is part of another fraud investigation that is also being held at the NFIU, which became public a week ago, and with it the need to investigate additional suspicions emerged.
American doctor swindles Israeli women out of thousands of dollars
The doctor presented himself as working for the United States military and serving in the Middle East. He told them that he was a well-to-do man with many properties looking for a partner.
Supermarket mogul Rami Levy arrested on corruption, fraud charges
Self-made magnate accused of bribing municipal official to avoid paying NIS 21m. in taxes.
