Fraud

Scandal rocks Ireland after professional hurler admits to faking cancer to defraud people

The 54-year-old was one of Ireland’s most accomplished hurlers, winning the All-Ireland five times and All-Star multiple times.

 DJ Carey with a phone wire taped up his nose.
 A ceremony at Spain's Royal Palace in Madrid marked the passing of a law granting citizenship to Sephardic Jews, Nov. 30, 2015.

Fraudsters sold fake Sephardic citizenship for cash, say Spanish police

Bank Hapoalim

Southern Israel resident convicted of one million NIS fraud through phishing

 Members of the Iran-backed Iraqi militias al-Nujaba and Kataib Hezbollah appear in Baghdad on December 4, 2023.

How Iraqi militias siphoned billions from Visa and Mastercard for Iran - WSJ


Bedouin town's treasurer inflated salary, embezzled over NIS 1.7 million from local council

Former Tuba-Zanghariya treasurer inflated salary, embezzled over NIS 1.7 million from local council.

Illustrative photo of the 200 New Israeli Shekel bill.

Police arrest dozens of soccer players suspected of fraud and embezzlement

They are suspected of fraud and embezzlement of public funds. Also held and questioned were a doctor, a lawyer, and a staffer at the NII. 

Police car at night

Knesset c'mtee discusses scam stealing millions from elderly, Holocaust survivors

The fraud, committed largely via telephone, particularly targeted Israel's Russian-speaking community, with scammers speaking in Russian.

 Woman holding credit card, giving details over the phone; illustrative

Homeless man buys and resells one Omer Adam concert ticket, earns NIS 40,000

An investigation revealed that the suspect defrauded people by changing SIM cards to different phone numbers and reselling the same ticket.

Israeli singer Omer Adam performs live at the annual Kleizmer Festival in the northern Israeli city of Tzfat, on August 14, 2019.

Israeli private investigator loses extradition fight over US 'hack and leak' charges

Amit Forlit, 57, is facing charges of wire fraud, conspiracy to commit wire fraud, and computer hacking relating to his alleged targeting of environmental activists.

 ExxonMobil logo is seen in this illustration taken, October 6, 2023.

George Santos sentenced to more than 7 years in prison

Santos pleaded guilty last August to two of the 23 criminal counts he faced for inflating fundraising numbers and faking donor names to qualify for financial support from the Republican Party.

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

Twelve arrested on suspicion of attempted murder and extortion

The suspects reportedly used threats against the victims’ families, carried out shooting incidents, and even attempted to murder one of the victims.

 An illustrative image of an individual with handcuffs.

Israel arrests five for stealing millions from public war funds for evacuees

In total, it is believed the five individuals misappropriated tens of millions of shekels.

 An illustrative image of evacuees and US dollars

Nearly half of Israelis have fallen victim to online scams - study

The Israel Internet Association stressed that the findings highlight the urgent need to raise awareness and promote individual responsibility among users.

 Hacker

Woman pleads guilty of attempting to defraud Elvis Presley's family of Graceland estate

The woman was accused of using a fake company, forged documents and false court filings to carry out the scheme.

How can you keep yourself safe from phishing scams? (illustrative)

ATM fraud spree: Bulgarian tourist indicted for stealing from Bank Leumi customers

Indictments have been filed against a Bulgarian tourist for defrauding Bank Leumi ATMs, as well as an Israeli resident for similar actions.

Israelis walk past a branch of Bank Leumi in Tel Aviv