יום ראשון, כ״ז תמוז תשפ״וSunday, July 12, 2026
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He was arrested for fraud, extortion, impersonating others, and illegally being in Israel,
The suspects are believed to have facilitated fraudulent activities worth tens of millions of Euros for hundreds of forex offices worldwide, with criminal organizations in Israel and other countries benefiting from their illicit gains.
While searching the suspect’s house, police found fraudulent royal seals.
By Israel Hayom
The suspects allegedly presented victims with a fake “world changing” technology in which to invest, setting up straw companies across the globe.
By Aryeh Savir, Tazpit News Agency
After waiving his parliamentary immunity, an indictment was filed against Member of Knesset (MK) Haim Katz.
By Aryeh Savir, Tazpit News Agency
The Balad party gave out fake receipts to hide that their election-related donations came from other sources.
By Israel Hayom
Israeli attorney general Avichai Mandelblit decides not to put her Balad Party on trial despite evidence indicating its guilt, citing potential harm to a “wider circle.”
By Aryeh Savir, Tazpit News Agency
Ampoules of a fake Coronavirus vaccine labeled with a forged Migal Institute’s logo in Hebrew are illegally being manufactured and circulated in several South American countries.
By Jewish News Syndicate (JNS)
Israeli Finance Ministry data shows that even after Israeli deductions due to the P.A.'s "pay for slay" program, the P.A. would have still received more money in each of the first two months of 2019 than it did on average per month in 2018.
By JNi.Media
The investigators initially estimated that the party concealed money received from more than a thousand private donors and organizations in Israel and around the world.
By JNi.Media
The four are suspected of fraudulently obtaining the "competency certificate" without taking the certification exams.
By JNi.Media
This represents the culmination of the two-year long "Case 242" that was conducted by the Investigations and Intelligence Division Lahav 433 of the National Fraud Unit, which involved the investigation of 480 individuals.
No Balad Knesset members have been arrested at this point.
World Vision adamantly denied the allegations against El-Halabi in the indictment and claimed that the organization continuously made certain that all its humanitarian aid was not misappropriated
By JNi.Media
The PA is deceiving Western donors, falsely claiming to have stopped paying terrorist prisoners' salaries
Shurat HaDin calls for expulsion of PA soccer chief Rajoub for inciting terror - hours before Swiss arrests of FIFA officials for various charges of corruption.
By Shalom Bear
At best, the Hareidim have been eating "Heter Mechira". At worse, they've been eating vegetables grown in sewer water or pesticides from unknown and unsupervised Arabs fields.
Grimm said the indictment was a "political witch hunt" against him because he "was an outsider who wasn't supposed to win."
Only in Israel. The Eretz Israel Museum in Tel Aviv is naming a hall after U.S. fugitive and former Comverse technology CEO Kobi Alexander, who along with his sister donated money for renovating the museum’s Glass Pavilion, now called the Shaula and Kobi Alexander Center. Alexander, a native of Israel, fled to Namibia in 2006 […]
The Jewish Home party won its day in court on Thursday with an administration court ruling that the October 22 elections for the Beit Shemesh mayor and city council are invalid because of suspected fraud. The court ordered a new vote. Jewish Home mayoral candidate lost the election by 956 votes to Shas party incumbent […]
Several Haredi residents in Beit Shemesh have confessed to police investigators that they gave the identification cards to others to vote in their place, Israel radio reported. On Election Day, police confiscated approximately 200 identification cards and disguises. Attorney General Yehudah Weinstein appealed to the courts to violate the recent elections in Beit Shemesh, and […]
Orthodox rabbis for years have denounced the “Kabbalah Centre” as being a fraud of mysticism, Madonna and Britney Spears notwithstanding. Now former followers have sued for financial fraud.
A police raid on two homes before the elections last month uncovered 250 false identification cards that people intended to use to cast extra ballots.
Niso Shacham ordered his police officers to violently beat civilians, ahead of the Gush Katif expulsion.
The pressure to live a lifestyle of the rich and famous can be overwhelming. This just serves, of course, to increase the risk of fraud and deceit.
By Guest Author
After helping themselves to large salaries and allowing fraud to persist under their noses for over a decade, the Claims Conference is too broke to serve the survivors.
By JTA
Jewish Agency Chairman Natan Sharansky and World Jewish Congress President Ronald Lauder called on the Claims Conference to be reviewed by outside agencies in an investigation following the disclosure of a $57 million fraud scheme. Sharansky and Lauder released a joint statement on the first day of the Claims Conference board meeting on Tuesday, criticizing […]
There’s no peace for the Claims Conference. It is not enough it was caught with defrauding Holocaust funds of $57 million. Two members of the panel that investigated the Conference quit over its report.
By JTA
Semen Domnister, the former Claims Conference employee who was charged with leading a $57 million fraud scheme at the Holocaust restitution organization, was found guilty Wednesday by a U.S. District Court jury in Manhattan after a four-week trial. Domnitser and two others, Oksana Romalis and Luba Kramrish, were found guilty on all counts., and 28 […]
Former Deputy Foreign Minister Danny Ayalon testified in court Thursday against his former boss, Foreign Minister Avigdor Lieberman, who is on trial for allegedly trying to win an ambassadorial post for Ze’ev Ben Aryeh, who police say tipped off Lieberman about a police probe against him in Belarus. Ayalon was head of the Foreign Ministry […]
An interview with Doug Shadel, senior state director of Washington’'s AARP and a leading expert on fraud and the elderly.
July 10, 2026 
