fraud

Fraudsters sold fake Sephardic citizenship for cash, say Spanish police

Six people in Málaga were accused of exploiting a law intended for genuine descendants of Jews expelled from Spain.

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Roman Abramovich

Following Roman Abramovich scrutiny, Portugal tightens rules for Sephardic Jews applying for citizenship

The rabbi of the Jewish community in Porto was also arrested recently on suspicion of fraud tied to citizenship applications.

Portuguese Jewish community suspends Sephardic certification effort following rabbi’s arrest

The community in Porto says it is “no longer interested in cooperating” with the government due to the judiciary’s criminal investigation.

Rainer Hoess poses at a school after speaking to students about his grandfather's legacy in Toronto, Canada on Nov. 19, 2019. (Andrew Francis Wallace/Toronto Star via Getty Images)

Global

Grandson of Auschwitz commander Rudolf Hoess, who criticized his family history, is a criminal, report claims

United States

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

Global

Anti-Semites target French Jewish school linked to cheating scandal

Israel

Sara Netanyahu admits to misusing state funds, avoids jail time

Global

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

Global

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

Israel

Fraud trial of Sara Netanyahu over restaurant tab opens in Jerusalem

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