Israeli national wanted in $16.7 million Dubai fraud case arrested in Colombia
A 61-year-old Israeli national known by the nickname “El Banquero” (The Banker) was arrested at El Dorado International…
Israeli court orders officials to repay millions over diverted cancer donation
The Haifa District Court has ordered seven people who ran two linked charities to personally repay NIS 1.85…
Police arrest 17, including Kfar Saba mayor, in major corruption scandal
Rafi Sa’ar, the mayor of Kfar Saba, and his wife were arrested as part of a more than…
US hunts four Pakistanis over $703 million Medicare call center scheme
US federal authorities are hunting four Pakistani nationals accused of operating a call center inside Pakistan to steal…
Regional council head in southern Israel arrested for corruption
A serving regional council head in southern Israel has been arrested on charges including bribery and fraud, alongside…
Selena Gomez and her mental health startup accused of fraud
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
Selena Gomez and her mental health startup accused of fraud
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
Former MK Michael Kleiner linked to alleged property fraud investigation
Contractor Dudi Appel and former Likud MK Michael Kleiner were among those questioned this week in a police…
VC-backed startups commit more fraud, and researchers think they know why
A new report from the U.K.’s Imperial College and France’s Emlyon Business School has mapped out the ways…
Mobile Wallets Can’t Tell a Privacy Guard From a Fraudster
Fraudsters and privacy-conscious consumers have one thing in common. Neither wants to be easily found. For years, that…
Retailers Use AI to Curb Return Fraud and Improve Logistics
It’s not uncommon for a consumer to order the same shirt in three sizes, then return the two…
Doctor charged in $89M fraud scheme targeting student-athletes
WASHINGTON (AP) — The Justice Department has charged a Texas doctor in an $89 million healthcare fraud scheme,…