Joonko CEO Illit Raz steps down after investigation finds 'egregious, unethical and fraudulent conduct' following irregularities in financial statements

Proposal clears with 63 votes in favor to 55 against; Lapid: 'A happy day for criminals'; Likud MK claims law 'will strengthen the standing of the judicial branch'

Report by government agency highlights efforts to combat 'increasingly sophisticated' methods of financial crime

Suspects allegedly misled company and public about their activities; former finance minister and board member Moshe Kahlon may be investigated in case

Financial Action Task Force lists Gulf state alongside 23 other countries; praises country's 'significant progress' but says more needs to be done

Investigators say they need to question former US president and his two eldest children, Ivanka and Donald Jr.; state authorities haven’t yet decided if bringing civil lawsuit

Business radio personality Jim Campbell releases 'Madoff Talks,' which covers 9 years of revealing interviews with the financial mastermind - up to his death in April behind bars

On May 11, police in several countries carried out arrests and searches in connection with the allegedly fraudulent websites: Tradorax, Tradervc, Kayafx, Kontofx and Libramarkets

Patrick Aloni arrested at Ben Gurion Airport, accused of con involving discounted rubber gloves

Rabbi Yisroel Goldstein likely to get probation in plea deal for participating in scam that disguised charitable contributions for personal gain