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Fraud

אזרח ישראלי שסובל מנכות ונעצר ביוון בגלל צו מעצר שהוציאה גרמניה סובל מהתנכלויות על ידי עצירים מוסלמים בכלא
'He won’t survive there': Israeli detained in Greece reports severe abuse by Muslim inmates
Man, suffering from advanced liver condition, claims enduring beatings, death threats and antisemitic harassment in prison; 'They tell him all Jews must be killed,' wife says
Itamar Eichner | 11.20.24
ישראלי במעצר, אילוסטרציה
At least 13 Israelis arrested abroad after Interpol issues warrants
Most alleged crimes involve fraud and other financial offenses; Israelis who remain in detention complain of harsh conditions and abuse from Turkish and Arab prisoners incarcerated with them 
Itamar Eichner | 08.31.24
Online scams are evolving: Protect your phone number from cybercriminals
Your phone number may be more valuable than you think; in the wrong hands, such as cybercriminals or spammers, it can become a tool for fraud; fortunately, there are several effective ways to help you minimize this risk
Raphael Kahan | 08.17.24
Gery Shalon extradited to the U.S. in 2015
While working for FBI Israeli builds online criminal syndicate
Gery Shalon extradited to US after hacking JPMorgan becomes federal informant helping take down Russian crime gangs in exchange for light sentence; now European law enforcement says he is involved in massive online fraud 
Rephael Kahan | 06.29.24
הלוגו של ה-SEC
US indicts Israeli entrepreneur for massive investor fraud
US Securities and Exchange Commission charges Joonko founder and CEO Ilit Raz with inflating company data to secure funds from investors; New York Attorney's Office launches criminal investigation against her
Calcalist | 06.12.24
תיעוד מעצרם של החשודים
13 arrested in major Tel Aviv municipality corruption bust, hundreds of millions stolen
Suspects, including municipal sanitation workers and gang members, arrested for alleged corruption, money laundering and fraudulent invoicing worth hundreds of millions of shekels; probe reveals that cleaning company workers rigged bids and bribed municipal staff
Adam Kutub | 05.20.24
אופציות בינאריות
Israeli national extradited to US in $148 million binary options fraud scheme
Oron Montgomery and associates allegedly operated deceptive trading platforms targeting US investors with false promises of high profits
Daniel Edelson, New York | 02.15.24
אילוסטרציה מעצר אזיקים
Conman tries to scam soldier on way to funeral of friend who fell in Gaza
Adir Ozeri, 20, from Holon, charged with swindling soldiers and their families of tens of thousands of shekels by falsely promising them tactical gear for the war
Raanan Ben-Zur | 01.08.24
דונלד טראמפ מגיע לבית המשפט ב ניו יורק תביעה על הונאת ענק
Trump calls New York fraud case a 'scam' as trial begins
Ex-POTUS denies allegations he inflated his assets and his own net worth to obtain favorable bank loans and lower insurance premiums as legal woes mount
News agencies | 10.02.23
רב ישיבה התחזה לחילוני ואנס נשים דרך הטינדר
Rabbi who faked his identity to con women, indicted
According to the indictment the rabbi posed as a secular bachelor named "Jack Segal" and contacted women on dating websites in order to receive sexual relations and intimate photos and videos from 30 women in all
Gilad Cohen | 09.14.23
רב ישיבה התחזה לחילוני ואנס נשים דרך הטינדר
Two-faced: Yeshiva rabbi allegedly poses as secular to deceive women into sex
Police say Rabbi Yosef Mordechai Pariser used fake Tinder account in order to present himself to women he met as a secular single man while being married with two children
Liran Tamari | 08.24.23
Vesttoo CEO Yaniv Bertele
Israeli fintech firm Vesttoo faces probe for multi-billion-dollar fraud
Initial inspection suggests that the billions of dollars in collateral presented by Vesttoo were fraudulent, as several executives recently retired from the company in the wake of the scandal
Meir Orbach, Calcalist | 07.18.23
נפתלי רוזנברג
New York sues Israelis over elder neglect
State's attorney general accuses Israeli-American businessman Kenneht Rozenberg of misusing funding for his nursing home company, while patients suffer injuries and death
Daniel Edelson, New York | 06.29.23
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