Fraud
Tel Aviv psychologist charged over 131 unauthorized assessments, 72 alleged forgeries
Under the rules described in the indictment, the psychological assessments at issue could be conducted only by a certified specialist or by a psychologist completing a supervized specialization.
US authorities on the hunt for four Pakistanis in $770 million Medicare fraud case
Chinese nationals accused of posing as descendants of Nazi victims to obtain German citizenship
Former UTrade chief analyst Roy Cuzin convicted in NIS 77 million investor fraud case
The rising threat of financial fraud: Reconsider your approach to email security - opinion
Investing in the right email security measures can help businesses prevent costly cyber incidents and safeguard financial well-being.
Jewish Voice for Peace to pay over $600,000 to settle COVID-19 loan fraud allegation
JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.
Blockchain giant Chainalysis acquires startup Alterya
Alterya is a real-time fraud prevention company that focuses on early detection of social engineering scams.
'Resign immediately': Anti-Corruption Movement sends letter to IPS Chief Kobi Yaakobi
The letter emphasizes that if he does not resign himself, "It will be necessary to initiate legal proceedings for your suspension."
Florida man defrauds FedEx of over $750,000
The Orlando resident faces 20 years for mailing 'worthless' packages and claiming reimbursement with fake invoices.
How two brothers from Jerusalem found ways of dealing with chargebacks
Brothers turn e-commerce woes into opportunity. Their startup, Chargeflow, tackles chargebacks for small businesses, aiming to reduce the $240B annual fraud cost in US e-commerce.
Gaza shop creates fake UNICEF stickers for Palestinian vehicles
The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.
Founder, CEO of Telegram arrested at French airport on multiple charges
The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.
Ex-Soccer players under investigation for national insurance fraud
Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.
Police probe fraud, breach of trust in Miri Regev's Transport Ministry
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
