Lahav 433

Israel Police: Suspect impersonated a 16-year-old and harmed minors online - Unit 105 in Lahav 433 calls on additional minors harmed by him to contact the police. The name of a suspect in a case of sexual offenses against minors has be

Police arrest Fadi Azar, 40s, for online sexual offenses against minors by impersonating a teen on social media.

27.08.12:06

Israeli Crypto Trader Arrested Over Alleged Tax Evasion of Tens of Millions

An Israeli man was arrested for allegedly evading tens of millions in taxes on undeclared cryptocurrency trading, with authorities also investigating undeclared.

08.10.15:58

Israel Police: In an operational activity conducted yesterday by the Etgar Unit in Lahav 433, in cooperation with the Ephraim Regional Brigade, forces entered garages in Nabi Elias to enforce regulations on Israeli vehicles being trans

Etgar Unit and Ephraim Brigade seize 9 Israeli vehicles in Nabi Elias to enforce regulations on vehicle transfers. Owners to be questioned.

08.10.12:16

Israeli Authorities Arrest Suspect in Multimillion-Dollar Cryptocurrency Tax Evasion Scheme

Israeli authorities arrested a suspect in Haifa for allegedly evading taxes on tens of millions in cryptocurrency profits, using undeclared foreign bank.

06.10.23:18

Israel Police: In the National Fraud Investigation Unit at Lahav 433, an investigation has concluded in which suspicions of bribery, election bribery, and fraud and breach of trust were investigated.

Israel Police concludes investigation into alleged bribery, fraud, and breach of trust in Acre mayoral election, findings sent to State Attorney's Office.

05.10.19:40

Israel Police: In the National Fraud Investigation Unit at Lahav 433, a sub-case is being investigated as part of the "Handshake" investigation, against a senior municipal official in the central region of the country.

Israel Police arrest senior municipal official in central region as part of "Handshake" fraud investigation, seizing documents.

04.10.16:31

Israel Police: In the National Fraud Investigation Unit at Lahav 433, an investigation is being conducted against a senior official in a government company on suspicion of obtaining something by deception, breach of trust, forgery,

Senior official in government company investigated for fraud, breach of trust, and forgery by Lahav 433. Investigation ongoing.

01.10.22:35

Israel Police: The cyber unit of Lahav 433, along with additional Lahav units, arrested two suspects, an Israeli and a Palestinian from the Palestinian Authority, on suspicion of managing illegal currency exchange transactions.

Israel Police arrested an Israeli and a Palestinian for illegal currency exchange, transferring millions of NIS without reporting.

24.09.20:21

Israel Police: Gideonim Unit undercover officers from Lahav 433 arrested a Tanzim operative in the Balata camp. The terrorist resisted and attempted to escape.

Israel Police's Gideonim Unit arrested a Tanzim operative in Balata camp who resisted and attempted escape; no forces injured.

17.09.18:18

Israel Police: The National Cyber Unit at Lahav 433 has completed its investigation of an Ashkelon resident (44) who infiltrated malware into hundreds of computers at dozens of companies in the economy and the private sector.

Israel Police National Cyber Unit investigates Ashkelon man for malware, financial damage exceeding 2 million shekels, and child exploitation.

14.09.14:31

Documentation of the elimination of a terrorist from the military wing of the Hamas terror organization - during an operation by the Gideonim unit in Lahav 433 of the Israel Police, Shin Bet, and IDF, the terrorist Farah

Israel Police, Shin Bet, and IDF eliminated Hamas terrorist Farah Hamad in Gaza after he participated in attacks that murdered and injured Israelis.

10.09.23:50