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Fraud

Riskified expands AI shield as retailers embrace chatbots

Fraud prevention firm rolls out new identity and policy tools to secure merchants’ AI shopping assistants, citing surge in generative AI adoption and growing abuse of conversational commerce channels

ynet Global | 03.03.26

Ashkelon mayor under investigation for stealing war funds: 'Emergency donations are sacred'

Long before the probe against Mayor Glam and his entourage was opened on suspicion of stealing millions of shekels that were intended as donations to residents, council member Eva Totai tried to obtain information on the subject; 'The public has a right to know where every shekel went'

Roni Green Shaulov | 02.04.26

'The Prince': notorious mob boss Nidal Abu Latif, 10 others indicted in sweeping extortion case

The charges include extortion by threats, conspiracy to commit a crime, extortion by force, obstruction of justice, fraud, money laundering offenses, and violations of income tax, value-added tax and customs laws

Lior Ben Ari | 01.08.26

Global campaign highlights rising e-commerce fraud risks ahead of holiday season

Israeli anti-fraud firm Riskified joins International Fraud Awareness Week with Times Square billboards, AI-focused insights and educational tools to help merchants and consumers stay protected

ynet Global | 11.17.25

Israeli OnlyFans model accused of luring, robbing men in Los Angeles

Los Angeles County investigators suspect Israeli model Adva Lavie, 27, of targeting wealthy older men on dating apps, then stealing from them; Police say she used aliases like 'Mia Ventura' and drove a Porsche and Mercedes.

ynet Global | 10.10.25

The fine line between investment and fraud: an expert’s look at the world of collecting

Is art a savvy investment or a stylish scam? Veteran collector Yariv Egozi unpacks the psychology, pitfalls and passions of collecting, from Israel’s chaotic market to global trends, warning of fakes and urging collectors to seek knowledge over profit

Bar Gindy | 10.05.25

Deepfake video scams emerge as a major cyber threat in Israel

New report warns AI-powered video calls are enabling criminals to impersonate executives, doctors and lawyers in real time; with cases rising 118% in 2024, experts say businesses and the public must brace for a new era of fraud and espionage

Israel Wullman | 09.30.25

US court sentences 2 Israelis for major fraud schemes

Two Israelis face years behind bars in the US for multimillion-dollar fraud schemes—one stealing $3.2 million from pandemic relief funds, the other embezzling $10 million before attempting to flee to Israel

Daniel Edelson, New York | 09.18.25

He preached justice and Jewish values. Now he faces 40 years for massive fraud

Once hailed as a progressive entrepreneur, Joseph Sanberg, a Jewish-American megadonor and founder of green-banking startup Aspiration Partners, pleads guilty to $248 million fraud scheme and now faces up to 40 years in prison

Daniel Edelson, New York | 08.24.25

Travelers report growing scam attempts on Booking.com listings

Vacationers using Booking.com report phishing scams, fake listings, and vanished rentals—often with little support from the platform; As complaints rise, cybersecurity experts warn travelers to stay vigilant and avoid sending payment details outside the site’s official booking system

Iris Lifshitz-Klieger | 07.11.25

Intel Israel sues ex-employee, contractor over alleged multi-million embezzlement scheme

Tech giant sues ex-employees over fraud scheme that reclassified component purchases as services, allegedly using a vendor to mask fake orders

Almog Azar/Calcalist | 05.26.25

Bank of Israel warns of rising financial fraud, urges creation of national authority

Bank of Israel warns of surging financial fraud driven by AI and social engineering; urges creation of a national authority to lead prevention efforts and coordinate cross-sector responses.

Meirav Crystal | 05.09.25

Lawsuit: PromAI startup founder's lover posed as Air Force pilot, was appointed CEO and received 12% of company

PromAI alleges former CEO Erez Ben Yishai impersonated an Air Force officer, forged contracts with Boeing and Medtronic using ChatGPT, and caused $5.6 million in damages; Legal representatives claim the CEO admitted to wrongdoing, while his attorneys dismiss the allegations as baseless

Tomer Ganon, Calcalist | 04.23.25

Israeli man faces 40 years in US prison for COVID relief fraud

Daniel Dadon admits to forging documents to steal millions from Paycheck Protection Program, with prosecutors saying he laundered funds through multiple companies and accounts abroad; sentencing set for August 13 in New Jersey federal court

Daniel Edelson, New York | 04.17.25

אזרח ישראלי שסובל מנכות ונעצר ביוון בגלל צו מעצר שהוציאה גרמניה סובל מהתנכלויות על ידי עצירים מוסלמים בכלא

'He won’t survive there': Israeli detained in Greece reports severe abuse by Muslim inmates

Man, suffering from advanced liver condition, claims enduring beatings, death threats and antisemitic harassment in prison; 'They tell him all Jews must be killed,' wife says

Itamar Eichner | 11.20.24

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Today

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Judicial reform Ahmad al-Sharaa Airstrike Amsterdam Antisemitism Ariel Bibas Benjamin Netanyahu Bitcoin Climate crisis Columbia University