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Headlines
21:32
Full list of Israeli startup M&As in 2024
19:46
Full list of Israeli high-tech funding rounds in 2024
17:57
Agora nets $34 million Series B for real estate investment management platform
16:33
Blackstone acquires Israel’s Priority Software at an $800 million valuation
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Israeli Billionaire Hires Black Cube to Spy on Former Partner Company Vale
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The 50 most promising Israeli startups - 2024
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Blackstone acquires Israel’s Priority Software at an $800 million valuation
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Moritz code: Inside the mind of the best VC investor ever
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AI data platform WEKA achieves unicorn status with $140 million Series E at $1.6B valuation
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Fraud
20 stories about Fraud
A Fifth of Online Buyers Don't Complete Deals, Says Riskified Chief Operations Officer
25.06.19
|
Naomi Zoref
Naama Ofek-Arad spoke Monday at a fintech conference held in Tel Aviv by Calcalist, Bank Leumi’s tech banking arm LeumiTech, and accounting firm KPMG
Behind Bars in an Israeli White Collar Prison
24.04.19
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Tzally Greenberg
In an effort to track the motivations and causes for white collar crimes, Calcalist reporter Tzally Greenberg visited a prison in central Israel
Teva Settles 14-Year Medicaid Pricing Fraud Lawsuit in Illinois
13.01.19
|
Lilach Baumer
The Israeli drugmaker agreed to pay $135 million to bring the allegations to rest. 46 other pharmaceutical companies were also named in the suit
On Constructively Building the Future Crypto Economy
07.12.18
|
Zachary Swerdlow
The most innovative ICO scams didn’t make any money from the ICO at all. The secondary market, the stock exchanges, was where the real money making began
Netanyahu Makes Light of Fraud Allegations
03.12.18
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Adi Pick and Tofi Stoler
On Sunday night, the prime minister spoke at his party’s annual Hanukkah celebration joking about the plethora of allegations pending against him
Israeli Police Recommend Charging Netanyahu with Bribery, Fraud
02.12.18
|
Lilach Baumer
On Sunday, Israel’s police and the Israel Securities Authorities recommended charging Israeli Prime Minister Benjamin Netanyahu and his wife Sara with fraud and bribery
Anti Ad Fraud Company Cheq Appoints Eyal Balicer as Chief Global Operations Officer
14.11.18
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Tofi Stoler
Prior to joining Cheq, Balicer was a principal at Israel-based venture capital firm Glilot Capital Partners
Israeli Police Recommend Far-Reaching Indictments in German Submarine Case
11.11.18
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Tomer Ganon
The case is an investigation into whether high ranking officials, some related to Israeli Prime Minister Benjamin Netanyahu, engaged in bribery and fraud to promote a deal to acquire submarines and warships from German conglomerate ThyssenKrupp
Vonetize Sale Dropped Following Lawsuit Alleging Buyer Is a Fraud
05.11.18
|
Hezi Sternlicht
A lawsuit filed in the U.S. alleges Desilu Studios, the intended buyer of the Israeli OTT company, has misled investors into believing it was the company behind Star Trek
Israeli Businessman Serving Time for Defrauding the U.S. Set for Early Release
17.09.18
|
Tomer Ganon
In 2017, Yuval Marshak pleaded guilty to one count of mail fraud, two counts of wire fraud and one count of major fraud against the U.S.
The Flavors of Israeli Tech
16.08.18
|
Orr Hirschauge
Six trends shaping Israel's tech industry: from a defense-tech spillover to the industry's diversity challenge
Israel’s Online Fraud Industry Targeted in Rash of Foreign Enforcement Actions
20.07.18
|
Asaf Shalev
The latest is motion requesting a court in Florida impose a $75 million judgement against an online marketer who allegedly helped Israeli companies defraud victims
Telit Facing Lawsuit From Liquidators of Former Business Partner
11.07.18
|
Asaf Shalev
The maker of wireless chips says it cannot yet determine the possible impact on the company’s financials
Israel’s National Railway Adopts Contactless Credit Card Payments
03.07.18
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Racheli Bindman
The new payment system will allow passengers to use credit cards equipped with an EMV chip to instantly pay for rides without needing to purchase a paper ticket or charge a pre-purchased card
Hebron Resident Indicted for Multi-Million Bitcoin and Credit Card Fraud
22.05.18
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Zohar Shahar Levy
In a precedent, the Israeli State Attorney will ask to forfeit the defendant’s crypto wallet containing 1,071 Bitcoins, which he allegedly used to launder money he made through fraudulent activities
Cybereason Was Duped Into Hiring Reference Falsifying Exec, The Information Reports
16.04.18
|
CTech
In 2017, more than 25% of Cybereason employees have left due to inner company tensions, San Francisco-based technology news website The Information first reported on Thursday
Netflix Acknowledges Security Flaw That Puts Gmail Users at Risk
11.04.18
|
Raphael Kahan
The flaw utilizes a little-known Gmail feature in order to trick users into putting in their credit card information and paying for someone else’s Netflix subscription
U.K. Regulator Launches Investigation Into Israel-Linked Chipmaker Telit Communications
28.03.18
|
Dror Reich
Telit has been under scrutiny since it ousted CEO Oozi Cats in August amidst probes into a 25-year-old fraud charges in the U.S.
Convicted Comverse CEO Kobi Alexander Released From Israeli Jail
27.03.18
|
Tomer Ganon
Mr. Alexander, who was serving a prison sentence in the U.S. for fraud charges, transferred to an Israeli prison earlier this month, where a third of his sentence was commuted for good behavior
CTech’s Sunday Roundup of Israeli Tech News
25.03.18
|
CTech
U.S. court charges Israeli CEO with binary options fraud. Stock market downturn leads biotech company Polypid to backtrack on IPO
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