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Fraud
October 8, 2018, 4:03 pm
Fraud trial of Sara Netanyahu over restaurant tab opens in Jerusalem
Wife of Israel's prime minister under the spotlight over claims she ordered more than £70,000 worth of private meals
By
JTA
June 15, 2018, 11:47 am
Former head of HBFS Freddy David charged with fraud
Community's well known financial adviser bailed to appear before magistrates in two weeks time
August 14, 2017, 9:13 pm
Israeli tycoon Beny Steinmetz questioned in money-laundering case
Police probe billionaire businessman and four others on a host of charges, including fraud and bribery
By
JTA
May 30, 2017, 12:17 pm
Israeli minister and his wife among 16 interrogated in corruption probe
Aryeh Deri investigated over alleged tax evasion and property crime by Israeli police for at least 10 hours
By
Jewish News Reporter
May 16, 2017, 10:33 am
Ex-chief rabbi of Israel found guilty in fake credentials scheme
Eliyahu Bakshi-Doron is convicted of issuing fake rabbinic credentials to more than 1,000 security officials to help them get pay rises
By
JTA
January 25, 2017, 11:21 am
Yona Metzger to be first chief rabbi in Israel to serve jail time
The ex-Ashkenzi chief rabbi will serve three-and-a-half years in jail and must pay a £1m fine
By
JTA
September 19, 2016, 2:15 pm
Israeli-Arab activists arrested on fraud suspicion
More than 20 members of Balad Party were detained by Israeli police over allegations of hiding party assets
By
Jewish News Reporter
May 24, 2016, 3:27 pm
Ponzi fraudsters who stole £78million jailed for a total of 20 years
Spencer Steinberg, 46, Michael Strubel, 54, and Jolan Saunders, 40, fleeced investors to buy Bentleys, Porsches and yachts.
By
Jewish News Reporter
May 24, 2016, 10:00 am
London conman who defrauded family found dead
Robert Miller reportedly took his life after he fraudulently took millions from his family and friends.
By
Jack Mendel
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