Fraud

The massive fraud of the Israeli in Los Angeles

An Israeli from Los Angeles is accused of a massive fraud: He recruited elderly people to nursing hospitals, paid bribes – and even registered deceased people for hospice after their death.

Oren David Shachar's Rolls–Royce
An Israel Police officer standing outside the headquarters of Lahav 433 - The National Crime Unit; illustrative.

Head of local authority detained by Lahav 433's fraud unit on suspicion of public corruption

Elderly individuals report confusion, memory decline, difficulty with orientation and sometimes even delirium, a state of acute sudden confusion

Elder fraud cases jump 61% in Israel as abuse reports rise, Welfare Ministry says

Activists protest against Israeli Prime Minister Benjamin Netanyahu and his government outside the District Court in Tel Aviv, where Netanyahu is testifying in his trial, on June 16, 2026.

Netanyahu rejects prosecution's 'absurd' Case 2000 thesis during defense questioning in court


Ex-Soccer players under investigation for national insurance fraud

Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.

 Money seized from business in Shfaran suspected of being part of a criminal enterprise. July 27, 2023.

Police probe fraud, breach of trust in Miri Regev's Transport Ministry

Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.

Miri Regev arrives to a special government conference on Jerusalem Day, on June 5, 2024

Combatting counterfeit: How an Israeli co. uses AI to track high-risk merchants

Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8

 Oded Vainas (left) and Atad Peled

This is how Israel plans to combat telephone fraud targeting the elderly

Dr. Shlomo Karhi, Communications Minister, spearheads a crucial initiative to shield the elderly and new immigrants from the scourge of telephone fraud.

 Communications Minister Shlomo Karhi attends digital journalism Conference at the Reichman University in Herzliya, January 9, 2023.

White House says allegations of US meddling in Russia's election are 'categorically false'

The SVR, the main successor to the KGB's First Directorate foreign spying service, also alleged the US planned to launch a cyber attack on the online voting system.

 Russia's President Vladimir Putin casts his ballot during mayoral election at a polling station in Moscow, Russia September 9, 2018.

Israeli man charged with impersonating Ben-Gvir, committing fraud

Prosecutor's statement filed against resident for 27 frauds; impersonated many and obtained loans and cards.

The fake ID of the Nof HaGalil resident suspected of impersonating Itamar Ben Gvir

Beit Shemesh man arrested for attempting to bribe voters, commit fraud

A Beit Shemesh resident in his 20s attempted to bribe voters to vote for a specific candidate, and tried to buy ID cards to commit voter fraud.

Police car at night

'Hello? It's me, Joe': Fake robocall impersonating Biden tries to dissuade voting in New Hampshire

"It's important that you save your vote for the November election ... voting this Tuesday only enables the Republicans in their quest to elect Donald Trump again," the call had said.

 U.S. President Joe Biden speaks on a phone following an event marking National Small Business Week, in the Rose Garden of the White House in Washington, U.S., May 1, 2023.

Israel Police arrests United Hatzalah worker in embezzlement scandal

The suspect fraudulently obtained hundreds of thousands of shekels through false reports about traffic accidents with the association's vehicles - accidents that never happened.

A UNITED HATZALAH ambucycle is seen with Jerusalem in the background

Fake Twitter user posing as hostage return forum requesting Bitcoin from followers

Scam Twitter account requesting money using a photograph of hostage Naama Levy.

Naama Levy