The Orlando resident faces 20 years for mailing 'worthless' packages and claiming reimbursement with fake invoices.
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.
The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.
The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.
Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8
Dr. Shlomo Karhi, Communications Minister, spearheads a crucial initiative to shield the elderly and new immigrants from the scourge of telephone fraud.
The SVR, the main successor to the KGB's First Directorate foreign spying service, also alleged the US planned to launch a cyber attack on the online voting system.
Prosecutor's statement filed against resident for 27 frauds; impersonated many and obtained loans and cards.
JPOST Digital Library
