menu-control
The Jerusalem Post Logo - Bring them home now
accessibilty

fraud

Screenshot of Simon Leviev, the Tinder Swindler, in his upcoming documentary series on Free TV

Tinder Swindler lashes out in rare interview: Kate Konlin used me for my money

By KAITZ BREBNER/MAARIV
El Al plane

Owners used fraudulent funds to buy Israel's national airline - New York A-G

By Julia Gergely/JTA
Donald Trump departs Trump Tower two days after FBI agents raided his Mar-a-Lago Palm Beach home, in New York City, New York, US, August 10, 2022.

New York court narrows Donald Trump fraud case, dismisses Ivanka Trump as defendant

By REUTERS

Didn’t see it coming: 'Psychic' arrested for multimillion-dollar fraud scheme

The Best Selling Cars 758

CarPay introduces secure second-hand vehicle sales and purchases in Israel

 Newly elected Rep. George Santos (R-NY), who is facing a scandal over his resume and claims he made on the campaign trail, makes a gesture with his left hand as he casts his vote for House Republican Leader Kevin McCarthy from the House Chamber during a 10th round of voting for the new Speaker.

US Rep. Santos charged with fraud, money laundering -statement

By REUTERS
 Former prime minister Benjamin Netanyahu at his trial hearing, May 11, 2022.

Netanyahu's criminal trial to be expedited, Yair Lapid to testify in spring - report

A Russian flag is reflected in an eye in this picture illustration taken October 4, 2018.

Russian spy gathered intel on Israeli political party leader

 Ya'akov Edri, mayor of Or Akiva, is pictured with Ehud Olmert in 2008.

Or Akiva mayor Ya'akov Edri indicted for corruption, accepting bribes

 Paxlovid, Pfizer's coronavirus disease (COVID-19) pill, is seen manufactured in Ascoli, Italy

Hong Kong man arrested for illegally obtaining COVID-19 medication - report

 US Representative George Santos (R-NY) walks to a vote on Capitol Hill in Washington, US, January 12, 2023.

George Santos accused of orchestrating credit card fraud operation

 A suspect is seen in handcuffs, arrested after an Israel Police raid on a crime ring that defrauded tens of millions from Israel's National Insurance, on February 28, 2023.

Israel Police bust crime ring stealing millions from National Insurance

Shekel bills confiscated by Israel Police as part of the 'Black Billion' raid, February 8, 2023

Finance intel unit fail to fight crime, terror, funds go to waste - comptroller report

 US REPRESENTATIVE-Elect George Santos appears in an undated still image from a political campaign video.

Rep. George Santos' former ponzi scheme revealed by classmate

 Sam Bankman-Fried, the founder and former CEO of crypto currency exchange FTX, is escorted out of the Magistrate Court building in Nassau, Bahamas December 21, 2022.

People who posted Sam Bankman-Fried's bail should be named - US judge

By REUTERS