Fraud

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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

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

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

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

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

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

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

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

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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