Visa buys Israel’s BioCatch for $2.4b
BioCatch became a unicorn (a valuation of $1 billion) back in late November 2023, when it completed a…
Israeli charged with tax fraud extradited from Panama after global manhunt
An Israeli man convicted of tax fraud was extradited to Israel from Panama on Sunday after an international…
Israel Police officer indicted after harassing women through WhatsApp
A police officer was indicted in Haifa District Court on Sunday on allegations that he used confidential police…
Former landlord investigated by KMBC, indicted extradited from Israel
A former landlord at the center of a KMBC 9 News investigation that uncovered horrific living conditions at…
Iraqi PM spearheads new anti-corruption campaign, dozens of officials detained
Iraq’s new prime minister, Ali al Zaidi, is leading a new charge against corruption. Over the last several…
Iranian national sought by US on hacking charges arrested in Montenegro
PODGORICA, Montenegro — An Iranian national who is wanted by the United States for mass hacking attacks that…
Head of local authority detained by Lahav 433 on suspicion of public corruption
The head of a local authority has been detained by the National Fraud Investigation Unit in Lahav 433…
Senior citizens face increasing levels of fraud, abuse, Welfare Ministry reports
Elder fraud cases jumped by 61% in Israel over 2025, the Welfare Ministry announced on Monday in a…
What we know about the 2 billion-dinar fraud uncovered in Iraq’s Diyala province
Iraqi authorities have uncovered an alleged fraud scheme involving more than 2 billion Iraqi dinars in the eastern…
Iraq stops $1B+ state bank fraud scheme – Shafaq News
2026-05-28T10:43:45+00:00 font Enable Reading Mode A- A A+ Shafaq News- Baghdad Iraq’s anti-corruption authorities have blocked an attempt…
Eurovision opens amid scrutiny over Israel’s participation
As Israel’s Eurovision contestant Noam Bettan walked the “turquoise carpet” at the annual song competition’s opening ceremony on…
Northern council head, five others arrested on suspicion of bribery
The sitting head of a local council in northern Israel and five other people were arrested on suspicion…