Fraud
Netanyahu trial: Prosecutors accuse PM of tailoring narrative on Elovich ties in Case 4000
“You say things according to the narrative you want to create,” Tirosh told Netanyahu, arguing that his courtroom testimony diverged from how the relationship was described in legal filings.
Israeli citizen arrested in Thailand for operating illegal cannabis farm
Histadrut corruption probe: Judge blocks extension of restrictions on union chairman
Mexican authorities extradite Roy Cuzin to Israel in UTrade investor fraud case
Tinder Swindler 2: David ‘Cohen’ Checkley brought to justice
Checkley told his victims a variety of lies, including that he was a fighter pilot, a Vietnam War veteran, a successful architect and that he had a Billionaire ex-wife.
Here's how to avoid fraud, scams, and phishing attempts this shopping season
The shopping holidays bring increased exposure to fraud and scams. Stay informed and protect yourself with these essential precautions.
How can you protect your personal information online?
Security is crucial not just on the battlefield, but also in the digital realm. Here are essential tips to protect your personal and business cyber space.
Man stages heart attack 20 times to avoid paying restaurant bill
Ides J. from Lithuania visited several restaurants in Spain before he was arrested and sentenced to 42 days in prison.
Trump hit with gag order after lashing out at court clerk in NY fraud case
New York Attorney General Letitia James has accused Trump, his two adult sons, the Trump Organization and others of inflating asset values over a decade to secure favorable bank loans.
Trump will testify in New York civil fraud trial
Trump is expected to testify in court.
Payment fraud: A growing threat to companies worldwide
A total of 88% of US corporations reported payment breaches in the last year
Trump, NY attorney general to argue over scope of looming fraud trial
Even a brief delay "would likely wreak havoc" on the trial and other trials that Trump faces.
Olympic champion accused of faking terminal cancer to evade debt
Scandal erupts in Canada as Eric Lamaze, three-time Olympic medalist, allegedly fabricates medical documents to dodge financial liability.
An ex-Marine reported company defrauding millions from tax payers, receives $40 million settlement
Ex-US Marine Sarah Feinberg outed a defense firm using funds from its $6.5 billion worth of government contracts to make up for company shortfalls.
