Thursday, 18 June 2026

National Fraud Unit

Crime 1 month ago

Five suspects in murder incidents in Shfaram were arrested this morning by the National Fraud Unit, Lahav 433, along with National Guard forces from the Border Police and the Central Investigations Division. During the operation, approximately 10 additional individuals involved were detained.

Five suspects in Shfaram murder incidents arrested by Lahav 433, Border Police, and Central Investigations Division; 10 others detained.

Source: Israel Police
Crime 1 month ago

14 suspects from the North were arrested on suspicion of money laundering and terror financing totaling hundreds of millions of shekels. In recent months, Lahav 433’s National Bureau for Counter Terror Financing (NBCTF) has been conducting a covert investigation against several currency exchange businesses.

Israel Police arrested 14 suspects from the North for money laundering and terror financing, seizing millions in gold, cash, and frozen assets.

Source: Israel Police
Crime 2 months ago

A network for smuggling illegal residents was exposed – following a covert investigation by the Border Police, three suspects and 22 illegal residents were arrested. In recent weeks, a covert investigation has been conducted by the National Fraud Unit.

Israel Police Border Police uncovered a smuggling network, arresting three suspects and 22 illegal residents in a covert investigation.

Source: Israel Police