Articles in "Fraud"

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 ...

Israel’s Police Arrest 16 for Sophisticated Cyber Theft

The police early Tuesday morning arrested 16 suspects involved in a complex cellular fraud case amounting to over half a million NIS, the ...

Police Probing Fraud Case Among Netanyahu’s Staff

The police have launched an investigation into alleged false testimony giving by staff members at the Netanyahus' official residence in ...

Attorney General to Indict Ex Balad MK Haneen Zoabi for Corruption

Israel's Attorney General Avichai Mandelblit on Thursday announced he intends to indict ex-Balad Member of Knesset (MK) Haeen Zoabi, ...

Israeli Woman Convicted of $145 Million Binary Options Fraud in US

Lee Elbaz, CEO of Israel-based Yukom Communications Ltd. on Wednesday was found guilty on three counts of wire fraud and one count of ...