Spanish police dismantle criminal network accused of forging thousands of Sephardic heritage certificates for citizenship, in case highlighting growing concerns over abuse of Spain’s 'Law of Return.'
The investigation centers on allegations of forgery and fraud related to the judge’s professional conduct. The judge in question is described as highly experienced and well-regarded in the judiciary.
Federal jury in Miami convicts Tiron Alexander, 35, of wire fraud and unlawfully entering secure airport areas after he posed as a flight attendant to book over 120 free flights.
Disgraced ex-Congressman George Santos receives a 7-year federal prison sentence for defrauding donors and misusing campaign funds. New York judge cites his lack of remorse and pursuit of fame, ordering him to pay nearly $374,000 in restitution.
Jewish Voice for Peace agrees to pay $677,634 after it was accused of defrauding the US government by applying for and receiving a loan meant for non-political businesses affected by COVID closures.
Embattled former lawmaker came under fire for lying about his resume and for falsely claiming to have Jewish heritage.
Following request from Trump's lawyers, New York judge rules the former President will not be sentenced on his business fraud conviction until September.
Must read: Israel has produced irrefutable evidence that UNRWA facilities house command and logistics centers for the Palestinian Hamas terror organization in Gaza. There is more.
A New York judge has ended a months-long lawsuit with a verdict finding the former president and his associates guilty of fraudulently inflating net worth to secure better loans from banks.
Suspects fraudulently raised over 100,000 NIS impersonating hostages' families while using their photos, which they took from social media.
Judge overseeing former President's New York threatens "serious sanctions" after Trump lashes out at the judge's top law clerk.
Former President Donald Trump accuses AG of a 'witch-hunt' against him in order to hurt his chances in the 2024 election.
There is a crisis of trust: The networks should be taken off the air for broadcast fraud. Op-ed.
Attorney General weighing trial of former MK suspected of voting twice on a single law in July 2021.
Amid years-long crisis of passport services, Beitar resident arrested for illegal taking up hundreds of passport appointments, selling them.
Former President meets New York’s attorney general in connection with lawsuit over his company’s business practices.
TikTok sensation single father who lied about Jewish background facing 11 charges related to sexually abusing 6 children.
Gautam Adani, Indian billionaire at center of allegations of stock market manipulation and fraud, buys port days before allegations surface.
Manhattan jury finds Trump Corp. and Trump Payroll Corp. guilty on multiple charges of criminal tax fraud and falsifying business records.
Investors got caught in a pyramid scam. Here's what happened next.
Lebanese Muslim man who claimed to be a Jew: My lying is not justified, but I lied because I was in pain. I want to correct my mistake.
'Pains me that I lied to Chabad.' Lebanese man admits he posed as Jew, but says he wants to move to Israel and convert to Judaism.
Documents showing man who claimed to be a Lebanese Jew is a Muslim soon after his Brooklyn wedding,
Opposition leaders accuse Russian President Vladimir Putin and his regime of massive electoral fraud to maintain their grip on power.
Resident of Tel Aviv is accused of submitting requests for coronavirus aid grants in his customers' names - and taking them for himself.
The US sold the one-of-a-kind album by Wu-Tang owned by drug co. owner convicted of fraud to pay off the $7.36 million he owed.
Rabbinic Supreme Court, in precedent-setting ruling, finds conversion of people who falsely claimed to be bothers and sisters to be valid.
A wide-ranging investigation into fraud in the education system has been brought to a close with a spate of highly-placed arrests.
Texas A-G: “...around two-thirds of election fraud offenses prosecuted by my office have involved some form of mail-ballot fraud.” Op-ed.
Israeli woman sentenced to 22 years in prison for orchestrating scheme that prosecutors said defrauded tens of thousands of investors.
Fake profiles being set-up on social media websites to push phony loans and grants in order to steal thousands using identity fraud.
Police arrest two Netanya residents suspected of selling imitation bags as designer bags.
Maryland judge convicts Israeli woman of orchestrating a scheme to defraud thousands of investors out of tens of millions of dollars.
US Pres. Trump grants full pardon to former media mogul found guilty of fraud.
33-year-old Be'er Sheva resident commits series of fraudulent acts, forging documents, trying to sell other's land with forged documents.
Retiring Chairman files police complaint on theft of his mobile phone, its breach and use of materials contained therein.
Shas chief suspected of fraud, breach of trust, tax violations on millions of shekels, and providing false statement to Comptroller.
Police uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority.
Alleged scam uncovered to bilk federal program in the name of New York religious schools.
Seven Rockland County directors suspected of committing fraud with government program funds to increase access to computers and Internet.
US President slams former lawyer after Michael Cohen makes plea bargain alleging campaign finance rule violations.
Former Trump lawyer Michael Cohen pleads guilty to breaking campaign finance law "at the direction of a candidate for federal office".
Philippines police arrest some 500 suspects in massive anti-fraud crackdown, including 8 Israeli citizens.
Jerusalem court convicts nine haredim for inflating a number of students studying at a Yeshiva in order to obtain fraudulent benefits.
Consumer Protection and Fair Trade Authority investigates claim Apple deliberately slowing older iPhone models in updates,
UK rabbi questioned again by local police in ongoing fraud investigation against investment firm.
British rabbi arrested in fraud investigation against investment firm.
Beit Shemesh suspects create fake yeshiva with fake students to take government money.
Australian tourist shocked as restaurant charges 100 times cost of meal on his credit card, goes to police for help.
Citing claims of fraud and fears overseas sales could 'foment anti-Semitism,' Israel bans sale of controversial 'binary options'.
12 suspects, including two IDF officers, arrested amid suspicions they defrauded army of millions of dollars.
New Jersey has launched an amnesty program for Lakewood Jews who defrauded Medicaid program, after mass arrests in June.
Renowned philanthropic Israeli businessman and supermarket magnate Rami Levi was detained over suspicions of fraud.
Head of Tzohar rabbinical movement responds to arrest of four rabbis on suspicion of fraud, says system needs to change.
The 4 are suspected of fraudulently obtaining police 'fitness certificates' that qualify them for the post of 'City Rabbi.'
Haredi women defraud family suffering from domestic violence, refrain from reporting beating of minors to police.
Haredi rabbis say taking Medicaid without meeting criteria is same as stealing from neighbors, pledge to implement prevention education.
Police arrest 3 more couples in welfare fraud investigation of Orthodox New Jersey community.
Authorities say rabbi and other couples underreported their income to receive government benefits such as medicaid illegally.
Fake travel agency selling tickets purchased with stolen credit cards exposed.
