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Fraud

הלוגו של ה-SEC
US indicts Israeli entrepreneur for massive investor fraud
US Securities and Exchange Commission charges Joonko founder and CEO Ilit Raz with inflating company data to secure funds from investors; New York Attorney's Office launches criminal investigation against her
Calcalist | 06.12.24
תיעוד מעצרם של החשודים
13 arrested in major Tel Aviv municipality corruption bust, hundreds of millions stolen
Suspects, including municipal sanitation workers and gang members, arrested for alleged corruption, money laundering and fraudulent invoicing worth hundreds of millions of shekels; probe reveals that cleaning company workers rigged bids and bribed municipal staff
Adam Kutub | 05.20.24
אופציות בינאריות
Israeli national extradited to US in $148 million binary options fraud scheme
Oron Montgomery and associates allegedly operated deceptive trading platforms targeting US investors with false promises of high profits
Daniel Edelson, New York | 02.15.24
אילוסטרציה מעצר אזיקים
Conman tries to scam soldier on way to funeral of friend who fell in Gaza
Adir Ozeri, 20, from Holon, charged with swindling soldiers and their families of tens of thousands of shekels by falsely promising them tactical gear for the war
Raanan Ben-Zur | 01.08.24
דונלד טראמפ מגיע לבית המשפט ב ניו יורק תביעה על הונאת ענק
Trump calls New York fraud case a 'scam' as trial begins
Ex-POTUS denies allegations he inflated his assets and his own net worth to obtain favorable bank loans and lower insurance premiums as legal woes mount
News agencies | 10.02.23
רב ישיבה התחזה לחילוני ואנס נשים דרך הטינדר
Rabbi who faked his identity to con women, indicted
According to the indictment the rabbi posed as a secular bachelor named "Jack Segal" and contacted women on dating websites in order to receive sexual relations and intimate photos and videos from 30 women in all
Gilad Cohen | 09.14.23
רב ישיבה התחזה לחילוני ואנס נשים דרך הטינדר
Two-faced: Yeshiva rabbi allegedly poses as secular to deceive women into sex
Police say Rabbi Yosef Mordechai Pariser used fake Tinder account in order to present himself to women he met as a secular single man while being married with two children
Liran Tamari | 08.24.23
Vesttoo CEO Yaniv Bertele
Israeli fintech firm Vesttoo faces probe for multi-billion-dollar fraud
Initial inspection suggests that the billions of dollars in collateral presented by Vesttoo were fraudulent, as several executives recently retired from the company in the wake of the scandal
Meir Orbach, Calcalist | 07.18.23
נפתלי רוזנברג
New York sues Israelis over elder neglect
State's attorney general accuses Israeli-American businessman Kenneht Rozenberg of misusing funding for his nursing home company, while patients suffer injuries and death
Daniel Edelson, New York | 06.29.23
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