World News
The founder of NS8 who raised $123 million, was arrested on suspicion of investor fraud. 40-95% of the assets presented in the company reports...
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Jewish Business News
All posts tagged "fraud"
Crime
Criminals took over energy companies, without their knowledge, through official forged documents and commit a series of large-scale economic offenses.
Crime
Mandelblit recommends charges in all three investigations into the prime minister, pending a hearing, after High Court rejects Likud bid to prevent release until...
Court
The Israeli pharmaceutical giant has agreed on compensation for allegedly inflating wholesale prescription drug prices. Illinois Attorney General Lisa Madigan says t
The A-List
NYT: "Too rich to jail." The Times UK: "Less than 10 prosecutions in the past 5 years". How to detect Market Abuse fraud and why...
World News
Israeli Prime Minister Benjamin Netanyahu is suspected of a bribe, fraud, and breach of trust in two cases, Police tells court on Thursday...
World News
Chief Rabbi Yona Metzger admitted to accepting millions in bribes and committing fraud. Metzger will serve 3.5 years and pay a fine of NIS...
World News
Likud MK Dudi Amsalem, who heads the Knesset Internal Affairs and Environment Committee, suggests protecting the prime minister from any 'light offenses, ' including bribery,...
World News
Facebook is being sued for allowing advertising which excludes people by race. Facebook is being sued for using fraudulent data in its advertising sales....
Life
Israel Police has completed its investigation on allegations that the Prime Minister's wife used taxpayers' money for private purposes.