fraud

Israeli woman, 26, arrested after trying to cash $1 million check from 77-year-old husband’s account

She was charged with money laundering, organized fraud and exploitation of an elderly person.

By Marcy Oster December 30, 2019 10:43 am

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Anti-Semites target French Jewish school linked to cheating scandal

The leak of focus subjects was traced to a matriculation supervisor at Creteil’s Ozar-Hatorah school, one of France’s highest-scoring.

July 9, 2019 4:21 pm

Sara Netanyahu admits to misusing state funds, avoids jail time

She signed a plea deal in the case in May, which dropped the more serious fraud charge.

June 16, 2019 6:15 am

German historian stripped of award for faking a family history of suffering in Holocaust

By Toby Axelrod June 4, 2019 1:35 pm

In Hungary and Poland, Jews accuse their own communal leaders of playing the anti-Semitism card to avoid scrutiny

By Cnaan Liphshiz March 1, 2019 1:36 pm

Fraud trial of Sara Netanyahu over restaurant tab opens in Jerusalem

October 7, 2018 9:59 am

London synagogue honors Ponzi scammer at Sabbath services

August 2, 2018 7:44 am

Sara Netanyahu indicted for fraud over $96,000 in restaurant meals

June 21, 2018 8:11 am

Croatian man accused of dressing up like a rabbi for $30 million art heist in Italy

June 15, 2018 11:59 am

Citing facial hair and hat, Dutch police say theft suspect ‘may well be Jewish’

January 4, 2018 10:37 am

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