Fraud

A wave of sophisticated phishing messages has been flooding mobile phones in recent hours, promising a false cash refund from the Electric Company in exchange for entering an external link.

Three central suspects were arrested after a covert investigation allegedly uncovered a financial crime network involving fictitious companies, false invoices and real estate payment vouchers.

The 15-count indictment filed by the Justice Ministry’s Police Investigation Department names 28-year-old Samer Sheikh of Abu Snan, who served in the traffic division of the police’s Yarkon district.

Lipman carried out the trades through his parents’ bank account, concealing his activity from Value Base and violating company procedures governing employees’ personal securities trading.

More than two years after the disappearance of approximately NIS 850 million, a first agreement has been signed with the funds marketed through Finbert.

The 25-year-old is being extradited to West Virginia, per the report, which did not provide additional details on the allegations.

A majority of the dogs were microchipped, and many were found to have been killed by gunshots, police confirmed after forensic testing.

Reports indicate that one Iraqi member of parliament, Alia Nassif, was found with some $15 million in cash in her house.

Rafael Yitzhak was released under restrictive conditions while authorities investigate suspected property tax fraud worth NIS 450,000.

After years of delays and legal proceedings in Israel, Michael Fein landed in New York and will stand trial in Missouri on suspicion of forging data and inflating budgets to obtain giant loans.