fraud
Visa’s $2.4b. BioCatch deal targets AI-powered bank fraud | The Jerusalem Post
Visa signed a definitive agreement on Monday to acquire Tel Aviv-based anti-fraud company BioCatch for $2.4 billion in cash, adding…
Fugitive from Panama and architect of “Fraud of the Century” extradited
This past weekend provided a painful reminder to those who believed international borders would grant them immunity: In a series…
A leap forward within the Slice affair | Israel Times
Greater than two years after the Slice affair exploded, wherein roughly NIS 850 million in savers' budget disappeared, additional development…
Head of native authority detained by means of Lahav 433 on suspicion of public corruption | Israel Times
The pinnacle of a neighborhood authority has been detained by means of the Nationwide Fraud Investigation Unit in Lahav 433…
Benjamin Netanyahu slams prosecution’s Case 2000 claims as trial continues in Tel Aviv | Israel Times
High Minister Benjamin Netanyahu referred to as one of the crucial prosecution’s central claims in Case 2000 “absolutely absurd” on…
