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fraud

 Kobi Yaakobi.

'Resign immediately': Anti-Corruption Movement sends letter to IPS Chief Kobi Yaakobi

  FedEx enters the Israeli market but does not bring a substantial solution to the needs of e-commerce merchants.

Florida man defrauds FedEx of over $750,000

How two brothers from Jerusalem found ways of dealing with chargebacks

 Gaza shop 'World of Stickers' creates fake UNICEF logos for cars

Gaza shop creates fake UNICEF stickers for Palestinian vehicles

 FILE PHOTO: Founder and CEO of Telegram Pavel Durov delivers a keynote speech during the Mobile World Congress in Barcelona, Spain February 23, 2016.

Founder, CEO of Telegram arrested at French airport on multiple charges

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

Ex-Soccer players under investigation for national insurance fraud

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

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

By ALON HACHMON
 Oded Vainas (left) and Atad Peled

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

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

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

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

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

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

Israeli man charged with impersonating Ben-Gvir, committing fraud

Police car at night

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

By SHLOMI HELLER
 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.

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

By REUTERS
A UNITED HATZALAH ambucycle is seen with Jerusalem in the background

Israel Police arrests United Hatzalah worker in embezzlement scandal

Naama Levy

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

  Israeli-Moldovan politician Ilan Shor.

Key witness backtracks on evidence against Ilan Shor in US court

Former Israeli finance minister Moshe Kahlon. In December 2023, Kahlon, former chairman of the board for Unite Credit, was implicated in several financial crimes such as fraud and breach of trust.

Ex-Israeli finance minister implicated in finance firm fraud scandal

By Walla!
 David Checkley

Tinder Swindler 2: David ‘Cohen’ Checkley brought to justice