fraud

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.

By REUTERS
27/02/2025
Israelis walk past a branch of Bank Leumi in Tel Aviv

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.

18/02/2025

Significant increase of fraud, cyberattacks against Israelis amid Israel-Hamas war - study

"Cyberattack and harassment attempts against civilians have increased by tens of percent over the past year," said VP of Community and Social Affairs Edan Ring.

10/02/2025

The rising threat of financial fraud: Reconsider your approach to email security

Investing in the right email security measures can help businesses prevent costly cyber incidents and safeguard financial well-being.

By ADAM TYRA
09/02/2025

Jewish Voice for Peace to pay over $600,000 to settle COVID-19 loan fraud allegation

JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.

Blockchain giant Chainalysis acquires startup Alterya

Alterya is a real-time fraud prevention company that focuses on early detection of social engineering scams.

'Resign immediately': Anti-Corruption Movement sends letter to IPS Chief Kobi Yaakobi

The letter emphasizes that if he does not resign himself, "It will be necessary to initiate legal proceedings for your suspension."

Florida man defrauds FedEx of over $750,000

The Orlando resident faces 20 years for mailing 'worthless' packages and claiming reimbursement with fake invoices.

How two brothers from Jerusalem found ways of dealing with chargebacks

Brothers turn e-commerce woes into opportunity. Their startup, Chargeflow, tackles chargebacks for small businesses, aiming to reduce the $240B annual fraud cost in US e-commerce.

Gaza shop creates fake UNICEF stickers for Palestinian vehicles

The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.

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