LONDON: Former Knesset member Haneen Zoabi has been arrested at her home in Nazareth by Israeli police on suspicion of inciting terrorism and supporting outlawed organizations. According to Hassan Jabareen, …
Israel
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TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …
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LONDON — An arrest warrant is being urgently pursued in the UK for Israeli Foreign Minister Gideon Saar, following a secret meeting with British Foreign Secretary David Lammy in London …
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Prime Minister Benjamin Netanyahu’s aide, Yonatan Urich, was arrested on Monday as part of the ongoing Qatargate scandal, along with Netanyahu’s other aides, Eli Feldstein and Urich, who were taken …
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Politics Scams
Israeli Court Sentences 15-Year-Old Palestinian Mohammed Basel Zalbani to 18 Years in Prison
JERUSALEM — A 15-year-old Palestinian, Mohammed Basel Zalbani, has been sentenced to 18 years in prison by an Israeli court. Zalbani, a resident of the Shu’fat refugee camp east of …
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The International Centre for Justice for Palestinians (ICJP) has challenged the Polish government’s decision not to enforce the International Criminal Court’s (ICC) arrest warrant against Israeli Prime Minister Benjamin Netanyahu. …
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Three young women were sentenced on Monday after pleading guilty to attempting to smuggle over NIS 2 million ($550,000) worth of cocaine and ketamine into Israel from Europe, in the …
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Online and TechRansomware & Malware Scams
LockBit Ransomware Developer Arrested in Israel, Awaiting Extradition to U.S.
Israel, August 2024 – Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel on charges related to his role as a developer for the notorious LockBit …
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Sarah Wilkinson, a well-known pro-Palestine activist, was arrested by UK counter-terrorism police on August 29 after a raid on her home, allegedly over online content related to the October 7 …
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FinancialInvestment Scams
Israeli Man Shlomo Erez Pleads Guilty to Conspiring with Ponzi Schemer Eliyahu Weinstein
Shlomo Erez, a 56-year-old man from Israel, has pleaded guilty to multiple charges in connection with a $35 million Ponzi scheme, alongside Eliyahu “Eli” Weinstein, a notorious Ponzi schemer who …