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Crime

10 stories about Crime

From an M16 to an AK47: How much do smuggled firearms cost on the streets?
04.01.24|Tomer GanonThe smuggling of weapons and drugs returned to the headlines following the war in Gaza, but Israel has been struggling to deal with this problem for many years
Forenza’s ‘digital forensics’ platform can help cops catch TikTok criminals
21.05.21|James SpiroThe subscription service scans public videos to categorize noticeable features
From startup stardom to jail: former-Meetey CEO gets 38-month jail sentence for falsifying app data and defrauding investors
13.04.21|Tomer GanonTomer Yosef, who raised NIS 10 million for his social media app, was convicted in a plea bargain of fraud and theft offenses, using the cash, among other things, to buy a Manhattan apartment
Canadian Billionaire Sylvan Adams Alleges He Fell Victim to a Real Estate Sting in Tel Aviv
02.06.20|Shlomit TsurAdams claims Israeli contractor Ran Ben Bassat overcharged him some $10 million for construction work on his Tel Aviv coastline luxury penthouse
Crime Cracking Technologies for the Dark Web
19.01.20|Avraham Chaim SchneiderGlobal law enforcement agencies have developed some fascinating ways of busting criminals on the Dark Web. Here are some of the technical highlights
Big Data, AI Mean Crime Can Now be Preempted, Says Cyber Law Expert
14.04.19|Hagar RavetSpeaking at Calcalist’s annual Mind the Tech conference Thursday, Nimrod Kozlovski discussed the challenges of fighting crime in the digital age
Israel’s Online Fraud Industry Targeted in Rash of Foreign Enforcement Actions
20.07.18|Asaf ShalevThe latest is motion requesting a court in Florida impose a $75 million judgement against an online marketer who allegedly helped Israeli companies defraud victims
Israel to Ban Use of Cash for Large Transactions
09.03.18|Omri MilmanUnder a proposed law, Cash transactions worth more than NIS 50,000 (about $14,500) would be illegal
Israeli University Launches Lab to Fight Crime Using AI and Big Data
01.03.18|Asaf ShalevThe Center for Computational Criminology is the result of a partnership between Israeli police and Ben-Gurion University of the Negev
OCBC Taps Cybersecurity Startup ThetaRay to Combat Financial Crime
15.11.17|Meir OrbachThe Israel-based startup completed a proof of concept trial with the bank earlier this year

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