Articles in "Fraud"

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 ...

Netanyahu’s Wife Convicted of Misconduct, Will Pay Fine

Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu, was in court on Sunday in the last chapter of a spiraling corruption case at ...

Sara Netanyahu Makes First Court Appearance In Fraud Case

Prime Minister Binyamin Netanyahu's wife, Sara Netanyahu, made her first court appearance on Sunday afternoon as she goes on trial for ...

New Phone App Aims to Track Signature Movement, Block Forgery

A team of researchers at a cyber security lab at Ben Gurion University in the Negev and a big data lab from Tel Aviv University has ...

13 More Balad Activists Arrested in Fraud Crackdown

Police continued the crackdown on the Israeli-Arab Knesset party Balad Wednesday, arresting 13 additional suspects on suspicion of fraud. ...

Police Crack Down on Arab Israeli Party on Fraud Suspicions

Israel Police raided the homes and offices of dozens of activists for the Israeli-Arab Knesset party Balad Sunday morning. Senior Balad ...