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.
Head of local authority detained by Lahav 433's fraud unit on suspicion of public corruption
Elder fraud cases jump 61% in Israel as abuse reports rise, Welfare Ministry says
Netanyahu rejects prosecution's 'absurd' Case 2000 thesis during defense questioning in court
Key witness backtracks on evidence against Ilan Shor in US court
The deposition of Matei Dohotaru, a former employee of the International Monetary Fund, took place earlier this month in the District Court of DC Colombia.
Ex-Israeli finance minister implicated in finance firm fraud scandal
The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.
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.
