Tag: scam
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.
7 Arrested in New York Yeshiva Funding Scam
The funds were to be allocated to pay for consultants, vendors and services as well as to purchase video conferencing equipment for yeshivas.
Trump Vodka Bottles Seized in Passover Scam
Police found hundreds of Trump Vodka bottles with forged Passover-friendly stickers on them.
Shocked Beit Din Tells Philandering Kabbalist to Quit, Following Audio Tape
The Beit Din was shocked when an audio tape exposed how a well-known Kabbalist convinced at least one married woman to have an affair with him.
Scammer Used Noah Pozner’s Name in Fake Donations Website
The fake website listed an NYC phone number to text with questions about donations.