Fraud
Investigation into international fraud network based in Israel, Cyprus sees seven suspects arrested
The operation, led by German prosecutors, resulted in the arrest of seven suspects, searches at 17 locations, and the seizure of more than 100 servers allegedly used by the fraud network.
Court releases sixth Ra’am vote-buying suspect as Likud’s 'stolen election' allegations unravel
Court lifts restrictions on suspect in alleged Ra'am election bribery scheme
Court orders fraudulent 'rabbi,' wife to pay NIS 830,000 to woman in exploitation settlement
Shin Bet probes suspected Qatari, Turkish funding to boost Arab turnout in Israeli election
A CEC source told the Post that the investigation will not delay final results • Police arrest four more suspects in separate election-bribery case
Likud rep. accuses CEC of ignoring instances of voter fraud in favor of high voter turnout
Earlier on Tuesday, Likud said that it had received 620 reports of unusual incidents and suspected irregularities at polling stations in the Arab sector.
Massive NIS 5.75m. fraud: Attempted to shift blame and sentenced to prison
The Ramle Magistrate's Court sentenced Avner Elouk, owner of Sagiv Fire Protection Technologies, to 44 months in prison after he was convicted of severe tax offenses.
Israeli green card holder charged with illegal voting in 2024 US presidential election
Peer, a lawful permanent US resident but not a US citizen, has been charged with one count of voting by an alien after allegedly voting in the 2024 election.
Kfar Saba mayor, wife suspected of fraud released to house arrest, forbidden to communicate
Under the ruling by the court, the couple is prohibited from speaking to each other until November 1, while Saar is barred from entering municipal facilities until November 15.
Nationwide wave of arrests executed in crackdown on multi-million-shekel military machinery scheme
The investigation culminated in a nationwide wave of arrests, with individuals being detained on suspicion of obtaining goods by deceit, bribery, and money laundering.
Israeli national wanted in $16.7 million Dubai fraud case arrested in Colombia
According to Colombian police, Mezrahi is wanted by authorities in the United Arab Emirates to serve a prison sentence for fraud, money laundering, forgery, and the use of falsified private documents
Israeli court orders charity officials to repay NIS 1.85 million over diverted cancer donation
Seven charity officials must repay NIS 1.85 million after a court found that funds intended for children with cancer were diverted to another cause.
Your Taxes: How Israeli businesses can claim compensation for protection money damage
Businesses targeted by protection-money criminals may now qualify for government compensation, but strict documentation rules and limited funding could complicate claims.
The way you type is now a security password
A Tel Aviv company can spot fraud by how you move a mouse. Read on how behavioral biometrics became Israel’s quiet cyber export.
