Gil Tanenbaum• 2 days ago Ramallah Resident to Be Indicted on 150 Counts of Defrauding Israelis Out of Millions Ramallah resident to be indicted on 150 counts of fraud, forgery, and impersonation for defrauding Israelis out of millions using...
Israel Tax Authority• 2 days ago Couple imported supplements disguised as personal mail Israeli couple Yitzhak and Nava Tivoni imported 3,700 supplement packages disguised as personal mail, evading taxes and Ministry of Health...
Israel Police• 2 days ago Ramallah resident defrauds Israelis of millions Ramallah resident defrauds Israelis of millions using fake bank transfers & disguised drivers. Investigation exposes systematic fraud since mid-2024.