Embezzlement
Found 1 recent publications
Aug 13, 2026
15:26Globes

Markets
Bank Jerusalem denies rumors: Is major embezzlement still possible today?
Bank Jerusalem has denied recent rumors, stating that no evidence of abnormal activity was found. Against this backdrop, we examined whether large-scale embezzlement remains possible today, given the tightened control mechanisms implemented after the 2002 Eti Alon and Trade Bank affair, in which 250 million shekels were stolen.
Showing latest 50 articles for this tag