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6 result(s) for “Israel”

Court documents and seized electronic devices in a counterterrorism financial investigation
World Scam · Oct 5, 2026

U.S. moves to cut off Hamas fundraising draw renewed focus on Israel’s security and financial front

U.S. law enforcement actions and Treasury designations targeting an international fundraising network accused of routing millions to Hamas have renewed scrutiny on how illicit finance sustains violence affecting Israel. Authorities say the scheme collected and laundered donations, including after the October 7, 2023 attacks on Israel, prompting coordinated arrests and sanctions across jurisdictions.

Investigation files and seized phones from a fraud call centre
World Scam · Oct 3, 2026

Ukraine probe into protection racket for scam call centers deepens as anti corruption agencies press charges

Ukraine’s high level anti corruption investigation has widened, with prosecutors and the National Anti Corruption Bureau publicly tying senior officials to a network of fraudulent call centers accused of stealing from foreign and domestic victims. The probe has prompted resignations at the Prosecutor General’s Office and new detentions as investigators map how the scheme operated and where proceeds flowed.