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fraud

פלאש 90

Fictitious organization Affair: extended detention of suspects

Court again surprised and extended the detention of suspected fraud of Ministry of Education through fictitious organization • "Growing and based evidence and there is concern of obstruction of justice"

פלאש 90

Extended detention of 'Bnos Yerushalayim' suspects

The arrest of two suspects on fraud from the Ministry of Education through a fictitious organization, Bnos Yerusahalayim – Keren Moshe, were detained • On Thursday, the court will consider an alternative to detention

פלאש 90

Detention extended for three Ministry of Education fraud suspects

Detainees: Head of a fictitious organization, Bnos Yerushalayim – Keren Moshe, from Ramat Beit Shemesh and two additional avreichim from the Meah Shearim neighborhood and Givat

תעודות מזויפות. צילום: פלאש90

Indictment against the 'Masmidim': Fraud and Money Laundering

Charges brought against 11 defendants from Jerusalem and Beitar Illit in the 'Masmidim' case • the charges: fraud, money laundering, witness harassment and obstruction of court justice

בבית המשפט. צילום: yourjewishnews.com

Orthodox woman sent to 10 years in prison • "serious fraud"

An orthodox film director in Minnesota, was convicted of fraud and received a heavy penalty: 10 years in prison • Claim: "The prosecution against me was tainted by anti-Semitism" - and angered the judge

An Orthodox man convicted for the fraud of more than 5 million shekels

A court convicted Shalom Cooperman from Bnei Brak for fraud • established an investment company and promised the victims monthly interest of 1-2% • "he took the money despite knowing that he cannot return it"

Another sentence to Shlomo Dwek-Deal Moisser: 4 years in prison

Freehold District Court in New - Jersey, sentenced Shlomo Dwek to four years in prison for bank fraud • Dwek will spend his imprisonment in overlap with his prison sentence of six years

Fonzi fraud at $600 million. Thousands of hareidim fell

"Zeek Rewards" – an investment program of the Zeekler site – was defined by the authorities of securities in the USA as a Fonsey fraud. Among the clients: 50 thousand Israelis, including thousands of hareidim

Fonzi fraud at $600 million. Thousands of hareidim fell

"Zeek Rewards" – an investment program of the Zeekler site – was defined by the authorities of securities in the USA as a Fonsey fraud. Among the clients: 50 thousand Israelis, including thousands of hareidim

The shrewd "Stinger" who broke the Meshulach's heart in London. Exposure

An Israeli Meshulach travelled to London for his father who is critically ill. A fellow who presented himself as a famous "driver", took advantage of his innocence and succeeded to steal the entire sum he raised: 40,000 NIS

הפגנה נגד כת הסיינטולוגיה. צילום: גלובס

The French Court of appeal: The Scientology Is Fraud

The high court of appeal in Paris approved the guilt of the two main centers of scientology in France, the ‘Celebrity Center’ and the ‘Sa’al Library’ in fraud ● The cult has several active centers in Israel as well

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