Fraud

Nationwide wave of arrests executed in crackdown on multi-million-shekel military machinery scheme

The investigation culminated in a nationwide wave of arrests, with individuals being detained on suspicion of obtaining goods by deceit, bribery, and money laundering.

Heavy machinery operates to remove the rubble in the aftermath of an Israeli strike on the southern suburbs of Beirut, Lebanon, June 7, 2026.
A 61-year-old Israeli national known by the nickname "El Banquero" (The Banker) arrested at El Dorado International Airport in Bogota, Colombia.

Israeli national wanted in $16.7 million Dubai fraud case arrested in Colombia

New Israeli shekel (NIS) banknotes and coins are seen on a table (illustrative)

Israeli court orders charity officials to repay NIS 1.85 million over diverted cancer donation

Law enforcement arrests a member of the Hariri crime organization on suspicion of extortion, threats, and the planting of explosive devices.

Your Taxes: How Israeli businesses can claim compensation for protection money damage


Man indicted for illegally operating dental clinic in Rishon Lezion for nine years

Vitaly Rokhlenko was operating the clinic without authorization or a license to practice dentistry; he only held a dental technician practical license.

Dental Care.

President Herzog not planning to pardon Netanyahu soon, pushing for plea deal

President Isaac Herzog said he would “fully welcome” the sides sitting down to work through the issue, in an interview with The Jerusalem Post last year.

PRESIDENT ISAAC HERZOG and Prime Minister Benjamin Netanyahu attend the dedication of a new rehab center at Hadassah Hospital-Mount Scopus in October. Pardon Netanyahu if he takes substantive steps to unite the nation, says the writer.

West Bank man indicted for extortion, impersonation of IAF pilot, Mossad agent, illegal entry

A 51-year-old West Bank resident was indicted for extortion, impersonating a fighter pilot and Mossad agent, and entering Israel illegally.

A police officer arrests a criminal; illustrative.

Prosecutors file new Gaza smuggling indictment as state seeks detention through trial

According to the indictment, the four defendants operated in an organized, repeated pattern to move trucks loaded with prohibited goods into Gaza outside the authorized mechanism.

Israeli Authorities Probe Large-Scale Smuggling Network Moving Goods Into Gaza

Election crisis or manufactured chaos? Trump’s dangerous path to voter suppression - opinion

He is using all his power, with the collusion of a spineless Republican-led Congress, to make it more difficult for millions of Americans to cast their votes this fall and into the future.

 Republican presidential nominee and former U.S. President Donald Trump and Republican vice presidential nominee J.D. Vance point to the stage during Day 1 of the Republican National Convention (RNC), at the Fiserv Forum in Milwaukee, Wisconsin, U.S., July 15, 2024.

Investigation opens over how Berlin groups spent $3 million received to fight antisemitism

The Berlin branch of the Christian Democratic Union is being probed by a parliamentary committee for allegedly improperly allocating 2.6 million euros to combat antisemitism.

Visitors sit at the opening of the "Nova Music Festival Exhibition" in the former Tempelhof Airport in Berlin, Oct. 5, 2025

Jerusalem court sentences man who posed as single in relationships with twelve women

The court determined that Fraiser’s actions constituted a single continuous criminal episode, with the defendant facing 20 to 36 months in prison.

Gavel [Illustrative]

Seven arrested for allegedly defrauding Israel’s wartime evacuation grants

The suspects allegedly sought to fraudulently claim evacuation grants from the National Insurance Institute, causing millions of shekels in public fund losses.

 Israeli soldiers at a staging area near the Israeli border with Lebanon, northern Israel, October 21, 2023

Israel government corruption drops in public perception, Transparency International poll suggests

The CPI score measures how corrupt a country's government is perceived to be by its citizens, with 0 being the most corrupt and 100 being the least corrupt.

 Knesset building illuminates in colors of US flag in honor of Trump's strikes on Iran nuclear facilities, June 22, 2025.

Israel Police detain local authority head, senior officials over alleged wartime donations fraud

According to police, an undercover investigation into alleged diversion of wartime donations led to searches at homes and offices and to the detainees being taken for questioning.

Headquarters of Lahav 433 – The National Crime Unit in Lod, pictured August 6, 2025.