Suspected digital-identity fraud: using AI and stolen identities to open bank accounts
Identity theft · Cybercrime
"Your account has been hacked": the anatomy of bank impersonation
Social engineering · Identity theft · Israel
One step away from $2.9 million: the fraud that began with a land-authority letter
Identity theft
A NIS 1.2 million mortgage on their home, without a single signature
Identity theft
Your identity is worth a lot of money. The question is: to whom?
Identity theft · Social engineering
How fraudsters choose a victim, and why it is not always chance
The psychology of fraud
The fraudster does not break down the door. They get you to open it
Social engineering
In many scams, emotion comes before money
The psychology of fraud
The straw borrower: your signature, their loan
Financial fraud
Six reported deaths: lessons from an insurance-fraud case
Financial fraud · The psychology of fraud
Your loan is approved, just one small payment: the anatomy of an advance-fee loan scam
Social engineering · Financial fraud
The money taxi: the courier collecting the cash was booked through an app
Social engineering · Financial fraud
NIS 44 million raised using forged documents: the anatomy of a property-investment fraud
Financial fraud
The SIM swap: how a phone number became the key to a bank account
Identity theft · Cybercrime
The straw borrower: a loan in one name, the risk in another
Financial fraud
How to talk to a parent after a scam without damaging their trust
The money may already be gone. Your trust in each other does not have to go with it.
The Telegram trap: a date that led to extortion of more than half a million shekels
Social engineering · Cybercrime
A forged temporary licence, two loans and vehicle finance: an identity-fraud case from Texas
Identity theft