Tag: fraud
PA Arab Hiding in Jerusalem Church Defrauded Israelis of Thousands of Shekels
He was arrested for fraud, extortion, impersonating others, and illegally being in Israel,
Global Forex Network Busted by Israel and Germany Defrauded Millions of Euros
The suspects are believed to have facilitated fraudulent activities worth tens of millions of Euros for hundreds of forex offices worldwide, with criminal organizations in Israel and other countries benefiting from their illicit gains.
Israeli Police Arrest Man Posing as French Official to Defraud Diplomats
While searching the suspect’s house, police found fraudulent royal seals.
Williamsburg Hasidic School Fined $8 Million for ‘Several Overlapping Frauds’
The FBI's investigation into the fictitious meal program uncovered evidence of other fraudulent conduct by the yeshiva and its employees.
Son of Former IDF Chief Among Suspects in $35 million Scam
The suspects allegedly presented victims with a fake “world changing” technology in which to invest, setting up straw companies across the globe.
MK Haim Katz Indicted for Fraud, Will Only Pay a Fine
After waiving his parliamentary immunity, an indictment was filed against Member of Knesset (MK) Haim Katz.
Former Arab MK Hanin Zoabi Convicted of Fraud and Forgery
The Balad party gave out fake receipts to hide that their election-related donations came from other sources.
Former MK Hanin Zoabi to be Indicted on Fraud Charges
Israeli attorney general Avichai Mandelblit decides not to put her Balad Party on trial despite evidence indicating its guilt, citing potential harm to a “wider circle.”
Israeli Institute Developing COVID-19 Vaccine Warns of Fake Shots Circulating in Latin America
Ampoules of a fake Coronavirus vaccine labeled with a forged Migal Institute’s logo in Hebrew are illegally being manufactured and circulated in several South American countries.
Prime Minister Benjamin Netanyahu’s Trial Begins March 17
The indictment against the prime minister was officially filed on January 28 by Attorney-General Avichai Mandelblit.
Netanyahu: Mandelblit Caved to State Attorney’s Pressure
“I won’t let the lie win. I will continue to lead this country with devotion."
Haneen Zoabi Facing Indictments for ‘Broad and Systematic Fraud’
Police suspect that during 2013 the party deposited about NIS 3.2 million from a source that has not yet been identified with the funds fraudulently declared as donations from private donors.
Police Recommended Indicting Litzman for Bribery, Fraud, Breach of Trust
The investigation files will be forwarded to the Jerusalem District Attorney in the coming days in preparation for a decision on whether to indict Litzman.
Palestinian Authority Financial Crisis is Fake
Israeli Finance Ministry data shows that even after Israeli deductions due to the P.A.'s "pay for slay" program, the P.A. would have still received more money in each of the first two months of 2019 than it did on average per month in 2018.
Under Sweeping Gag Order, Israeli Police Investigating ‘Critical Case’ Involving the Judiciary
And so the year 1959 in Israel moves on calmly.
Million Dollar Scam Exposed in Sale of Flights to Uman
The two suspects, from the Haredi towns of Beitar Ilit and Beit Shemesh, are owners of the Europnim travel agency, through which they sold the allegedly forged tickets.
Court Postpones Trial of Sara Netanyahu
The delay was approved "at the request of the state attorney's office and the accused's representative."
Police Recommend Corruption Indictments Against 3 Joint Arab List MKs
The investigators initially estimated that the party concealed money received from more than a thousand private donors and organizations in Israel and around the world.
Chabadniks Rejoice as Trump Commutes Sentence of Sholom Rubashkin
"Mr. Rubashkin has now served more than 8 years of that sentence, which many have called excessive in light of its disparity with sentences imposed for similar crimes," President Trump's announcement noted.
4 Fake Rabbis under House Arrest
The four are suspected of fraudulently obtaining the "competency certificate" without taking the certification exams.
Knesset Signatures Secured for MK Basel Ghattas Impeachment
Formal impeachment proceedings against Israeli Arab MK Basel Ghattas are in the initial stages; sufficient signatures have been obtained.
Israeli Arab MK Basel Ghattas Indicted on Abuse of Diplomatic Immunity, Use of Property...
Balad party MK Basel Ghattas has been indicted on a range of charges linked to allegations he sneaked communications equipment into prison for Hamas terrorist inmates.
16 Senior Yisrael Beiteinu Officials to Be Indicted on Corruption Charges
This represents the culmination of the two-year long "Case 242" that was conducted by the Investigations and Intelligence Division Lahav 433 of the National Fraud Unit, which involved the investigation of 480 individuals.
13 More Balad Activists Arrested in Fraud Crackdown
No Balad Knesset members have been arrested at this point.
Israeli Officials Outraged Over Humanitarian Aid Transferred to Hamas
World Vision adamantly denied the allegations against El-Halabi in the indictment and claimed that the organization continuously made certain that all its humanitarian aid was not misappropriated
Former Netanyahu Chief of Staff Ari Harrow Interrogated A Second Time
Prime Minister Benjamin Netanyahu's former chief of staff is questioned about his boss under caution a second time.
PMW Reports PA’s ‘Billion Dollar Fraud’
The PA is deceiving Western donors, falsely claiming to have stopped paying terrorist prisoners' salaries
Mass Arrests of FIFA Officials Omit PA Terrorist Rajoub
Shurat HaDin calls for expulsion of PA soccer chief Rajoub for inciting terror - hours before Swiss arrests of FIFA officials for various charges of corruption.
Not So Kosher Shemittah L’Mehadrin
At best, the Hareidim have been eating "Heter Mechira". At worse, they've been eating vegetables grown in sewer water or pesticides from unknown and unsupervised Arabs fields.
New York’s Grimm: Indictment Result of ‘Witch Hunt’
Grimm said the indictment was a "political witch hunt" against him because he "was an outsider who wasn't supposed to win."