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News Ticker
  • [ March 7, 2021 ] Nazanin Zaghari-Ratcliffe released but faces new court date in Iran Human Rights
  • [ March 6, 2021 ] John McAfee charged with fraud over cryptocurrency Lead Story
  • [ March 4, 2021 ] Toronto van attack: Minassian guilty of killing 10 people Canada
  • [ March 4, 2021 ] Karachi affair: French ex-PM Édouard Balladur acquitted Lead Story
  • [ March 4, 2021 ] Harry Dunn: Teen’s family can claim against suspect and her husband News
Homefraud

fraud

John McAfee
Lead Story

John McAfee charged with fraud over cryptocurrency

March 6, 2021 World Justice News 0

Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]

Melissa Caddick
Australia

Melissa Caddick: Missing fraud suspect’s foot found on Australian beach

February 26, 2021 World Justice News 0

Australian police say they have found the partial remains of a fraud suspect who vanished from her Sydney home four months ago. Businesswoman Melissa Caddick’s disappearance has captivated public attention, amid allegations she stole millions […]

Jeremy Schulman
News

US lawyer indicted for $12.5m Somali assets fraud

December 6, 2020 World Justice News 0

A lawyer in Maryland, US, has been indicted for his alleged role in a scheme to fraudulently obtain control of more than $12.5m (£9.2m) held by financial institutions on behalf of the Somali government. Jeremy […]

HSBC Dollars
Lead Story

HSBC moved Ponzi scheme millions despite warning

September 20, 2020 World Justice News 0

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain’s biggest bank moved the money through its US business to HSBC […]

Steve Bannon
Lead Story

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

The Ritz
Lead Story

Tea at the Ritz soured by credit card scammers

August 15, 2020 World Justice News 0

Diners at the luxury Ritz hotel in London have been targeted by “extremely convincing” scammers who posed as hotel staff to steal payment card details. The scammers phoned people with exact details of their restaurant […]

Olalekan Jacob Ponle
Lead Story

How the US caught flashy Nigerian Instagrammers ‘with $40m’

July 8, 2020 World Justice News 0

The day after his 29th birthday in May, Olalekan Jacob Ponle posted a picture on his Instagram standing next to a bright yellow Lamborghini in Dubai. “Stop letting people make you feel guilty for the […]

Laemgate Infinite seafood
Lead Story

Thailand seafood fraudsters sentenced to 1,446 years in jail

June 11, 2020 World Justice News 0

A court in Thailand has sentenced two owners of a restaurant to 1,446 years in prison each for defrauding the public. Last year, Laemgate seafood restaurant launched a pay-in-advance food promotion online. Up to 20,000 […]

real and fake n95 mask
News

Coronavirus: Public urged to watch out for fake products after ‘surge’ in reports

May 9, 2020 World Justice News 0

The public have been warned to stay vigilant to criminals selling fake coronavirus-related products. The Local Government Association said some councils have seen a “significant surge” in reports of scams by those seeking to exploit […]

Nigerian entry visa
Lead Story

Nigeria visa firm owned by man on fraud charges

April 8, 2020 World Justice News 0

The owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the world is facing charges of fraud and money laundering in Nigeria in relation to a […]

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Human Rights

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Latest Posts

  • Nazanin Zaghari-Ratcliffe released but faces new court date in Iran
  • John McAfee charged with fraud over cryptocurrency
  • Toronto van attack: Minassian guilty of killing 10 people
  • Karachi affair: French ex-PM Édouard Balladur acquitted
  • Harry Dunn: Teen’s family can claim against suspect and her husband
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  • Avatar gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
  • Avatar South African diplomacy on Zimbabwe can remain quiet – but it must get tough - NewZimbabwe.com: […] enough, the demand is that “something must be done” to stop the brutality. Twelve people have already died, hundreds…
  • Avatar FOXRUNNER@MAIL.COM: Too bad Willem Holleeder didn't get the death penalty. I guess his victims lives weren't important enough for the sub-human…
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