Suspect charged with using 'honouring soldiers in Gaza' to defraud businesses

May 15, 2024

The Israel Police reported on what it called a "large-scale fraud" committed in the name of Israel Defence Forces (IDF) soldiers. A suspect in...

Israel cracks down on fraud at Sea of Galilee

Jul 24, 2023

The Israel Police said it is continuing activities to protect vacationers and businesses alike at the Kinneret (Sea of Galilee). To that end, 21...

Israel: 12 indicted on fraud charges related to transportation tenders

Mar 04, 2024

The investigation of the affair began in 2018 by the Investigations Department of the Competition Authority together with the Israel Police - Lahav Unit...

Israeli PM Benjamin Netanyahu pleads not guilty to corruption charges

Feb 08, 2021

Tel Aviv [Israel], February 8 : In a much-anticipated court hearing, following a delay due to the pandemic, Israeli Prime Minister Benjamin Netanyahu on...

'2.75 lakh phone numbers disconnected, Rs 4000 cr fraud prevented': Jyotiraditya Scindia elaborates government action against cyber fraud

Dec 18, 2024

Scindia emphasised the efforts of the Home Ministry in setting up a network to tackle cyber fraud which had helped to prevent fraud worth...

"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud

Nov 04, 2023

Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...