Fraud
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
Israeli court orders charity officials to repay NIS 1.85 million over diverted cancer donation
Your Taxes: How Israeli businesses can claim compensation for protection money damage
What is Tim Walz's role in Minnesota's welfare fraud scandal? - explainer
The Trump administration is ramping up federal enforcement in Minnesota, citing massive fraud tied to state programs, as Governor Tim Walz steps aside under growing scrutiny over oversight failures.
Fraud claims, wine money, Sharia: Ethical storms around Ilhan Omar’s husband
The legal battles facing Tim Mynett have reignited questions regarding the alignment of his business ventures with the strict Islamic values Congresswoman Omar champions.
Arizona couple admits in court to faking cancer-curing 'smart chip' device
At clinics in Arizona and several other states, Mary Blakley and her husband told patients that, for just $300, they could provide a full-body scan to detect a variety of potential illnesses.
'Tip of very large iceberg': Patel says FBI operating to dismantle Minnesota fraud schemes
FBI Director Kash Patel said the bureau broke up a $250 million scheme that stole federal food aid for children during COVID, leading to dozens of indictments and convictions.
TerraUSD creator Do Kwon sentenced to 15 years over $40 billion crypto collapse
Kwon previously pleaded guilty and admitted to misleading investors about a coin intended to maintain a stable price during periods of crypto market volatility.
Key barrier to online fraud can be bypassed for pennies, say researchers
Throwaway phone numbers offer a cheap way to bypass authentication text defenses.
Belgian police detain suspects as EU diplomatic service faces fraud inquiry
Three suspects were detained in the investigation related to EU-funded training for junior diplomats, the prosecutors said.
Fraud awareness week highlights modern online threats and how industries fight back
Taxpayer-funded Swedish schools tied to Islamist extremist welfare fraud - report
A Swedish investigation finds over 1 billion kronor in taxpayer-backed preschool and school funds siphoned to an Islamist-linked welfare fraud network.
Histadrut leader Arnon Bar-David to be released to house arrest in massive fraud probe
Histadrut leader Arnon Bar-David faces a fraud and bribery investigation and will be released to house arrest. The probe focuses on preferential treatment in union-related insurance dealings.
