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Fraud

Tzachi Braverman
May 26, 2026, 11:53 am
Israel’s UK ambassadorial pick faces pre-indictment hearing
Tzachi Braverman faces possible charges of fraud, obstruction of justice and breach of trust
By JN Reporter
Met Police
May 22, 2025, 1:02 am
Third Stamford Hill man arrested in £15m crypto scam probe
Police say suspects laundered stolen funds through shell companies in sprawling cryptocurrency scam
By Annabel Sinclair
Beit Halochem members on a recent trip to London Pic: Beit Halochem UK
May 20, 2025, 6:00 pm
UK charity supporting IDF veterans hit by £1 million transaction fraud
Beit Halochem UK has informed backers of the 'devastating' news, which is being investigated by police
By Daniel Sugarman
Bibi Netanyahu and wife Sara
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
Freddy David
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
Screenshot from Beny Steinmetz's website
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
Aryeh Deri
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
Eliyahu Bakshi Doron
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
Yona Metzge
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
Ayman Odeh, head of the Joint Arab List, which is the umbrella group of Arab parties in the Knesset
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
Spencer Steinberg, left, and Michael Strubel.
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
Robert MIller (Source: Ham and High)
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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