Money

Police seize $400,000 from car under suspicion of money laundering, tax offenses

According to the police, the driver of the vehicle, a man from Rahat, was arrested under suspicion of money laundering and tax offenses, and the money was confiscated.

MONEY SEIZED by the police.
 (ILLUSTRATIVE) Four thousand US dollars are counted out by a banker counting currency at a bank in Westminster, Colorado November 3, 2009.

Dozens charged in global insider trading scheme after making millions in illicit profits

An illustrative image of New Israeli Shekels in a wallet.

Your Investments: Prosperity in Israel takes time, but aliyah is worth it

View of a Mifal Hapayis lottery booth in Tel Aviv, July 30, 2022

Israeli reservist wins NIS 15 million in lottery after months of serving in Gaza


Hamburg court bars Deutsche Welle from repeating money laundering claims about Abramovich

Hamburg court rules against Deutsche Welle, halting claims connecting Abramovich to money laundering in a recent report.

The Deutsche Welle logo is seen on the foyer of the German broadcaster's Berlin location, March 2, 2022.

Eduard Khemchan and the discipline of multi-cycle investing

“Build capital to survive all cycles, not to predict them.”

Your Taxes: OECD, G20 launch plan to expose untaxed real estate funds and income

A new OECD initiative aims to close real estate loopholes, exposing untaxed funds, rental income, and capital gains. This could affect anyone with global property investments.

 A WOMAN withdraws money from a Bank Hapoalim ATM in Tel Aviv in March.

EcoFuel Saver reviews: Don’t get Eco Fuel Saver till you’ve read this!

“EcoFuel Saver is presented as a simple plug-in device that optimizes fuel use to help drivers save money, improve efficiency, and reduce emissions.”

Authorities seize over NIS 5m., weapons, ammunition in Rahat, order closure of Tel Aviv brothel

Israel Police seized over NIS 5 million in cash and illegal weapons in Rahat, as part of an operation targeting criminal activity.

Police officers seize approximately NIS 5m. in cash during raid in Rahat, southern Israel, published April 16, 2026.

Tel Aviv court convicts crime boss Ismail Jarushi, 12 others in SSQ extortion-and-shooting case

The Tel Aviv District Court convicts crime boss Ismail Jarushi and 12 others in an extortion case involving threats and gunfire against a money-changer’s business in Tel Aviv.

The law courts in Tel Aviv

Are Polymarket, Kalshi illegal gambling sites or legitimate financial trading platforms? - opinion

Are the activities carried out by Polymarket and Kalshi in fact illegal gambling, or do they constitute legitimate financial trading activity?

The logo of prediction market trading platform Polymarket is seen on a digital screen (illustrative)

How global esports ecosystems generate multi million dollar revenue streams

“Esports is an example of how entertainment can evolve into a complex financial structure generating multi-million-pound revenues.”

Voice dedications and videos: Shufersal launches app for redeeming the Gold Gift Card

The app enables receiving digital gift cards, sending gifts, and adding personal dedications - without physical cards.

The new “Gold Gift Card” app.

What does Sattamatka Boss provide to users?

“Sattamatka Boss is more than just a result website.”