fraud

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.

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.

By SHLOMI HELLER
27/02/2024

'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.

By REUTERS
06/02/2024
A UNITED HATZALAH ambucycle is seen with Jerusalem in the background

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.

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

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

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.

By WALLA!
18/12/2023

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.

By WALLA!
23/11/2023

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.

By WALLA!
23/11/2023
Subscribe for our daily newsletter
Subscribe for our daily newsletter

By subscribing I accept the terms of use and privacy policy