Articles in "Fraud"
Israeli Man Charged With Using Fake ATMS to Steal Credit Card Information
The Israeli Police announced on Tuesday the arrest of a man charged with using counterfeit ATM machines to duplicate credit cards and steal ...
Global Forex Network Busted by Israel and Germany Defrauded Millions of Euros
Israeli Police working with German authorities arrested multiple suspects in a massive online fraud scheme, the police announced on Tuesday ...
Brothers Arrested for Distributing Fake Invoices Worth Tens of Millions of Shekels
Police arrested two brothers from the Israeli city of Kfar Qasim who are suspected of running a huge network for distributing fictitious ...
Israeli Police Arrest Man Posing as French Official to Defraud Diplomats
Israeli Police on Monday morning arrested a Netanya man accused of posing as the Secretary General of the Elysee Palace, the residence of ...
Fmr. Finance Minister Kahlon Questioned in Fraud Case
Former Finance Minister Moshe Kahlon was questioned under caution on Monday by the Israel Securities Authority as part of an investigation ...
Jerusalem’s Police Arrest 23 Arabs Suspected of Running Illegal Dump, Financial Offenses
Jerusalem's police arrested on Sunday night a ring of Arab criminals who ran an illegal trash dump and committed multiple financial ...
MK Haim Katz Indicted for Fraud, Will Pay a Fine
After wavering his parliamentary immunity, an indictment was filed against Member of Knesset (MK) Haim Katz, a former minister and a member ...
Acting on FBI Tip, Israeli Police Arrest Over 20 Suspects in International Scam
Israel's police arrested on Tuesday night 26 suspects in Tel Aviv on suspicion of committing fraud and money laundering offenses under the ...
Ex Arab MK Convicted of Fraud and Forgery
Former Arab Member of Knesset (MK) Hanin Zoabi and 12 other defendants, some of them former senior officials in the Arab Balad party, were ...
Huge Scam Exposed in Jerusalem: Police Arrest 6 Arabs for Illegal Seizure of Land in Eastern Jerusalem
By: Baruch Yedid and Aryeh Savir/TPS Israel's police arrested early Tuesday morning six Arabs suspected of a multi-million ...
