FRAUD
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PALESTINE
Israeli settler known as ‘The Banker’ detained in Colombia over $16.7-million fraud case: Report
Colombian authorities detain an Israeli settler, known as “The Banker,” after confirming an Interpol Red Notice.
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SOCIETY
Former US police officer stole dead woman's credit cards
A former US police officer stole credit cards from a dead woman's Southern California home and used them to make purchases from QVC and an automotive parts store, prosecutors said Friday.
ECONOMY
Court gives hefty jail terms in Iran’s petrochemical fraud case
An Iranian court gives hefty jail terms in a $7.9 billion petrochemicals embezzlement case.
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