bank fraud – World Justice News

Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years

April 14, 2025 World Justice News 0

A fugitive jeweller wanted over an alleged $1.8bn fraud case has been arrested in Belgium. Mehul Choksi is sought over one of India’s biggest ever bank frauds, which took place seven years ago. The alleged […]

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

Danielle Miller: Social media influencer ‘con artist’ pleads guilty to $1m US pandemic loan fraud

March 7, 2023 World Justice News 0

A social media influencer has pleaded guilty to fraudulently obtaining more than $1m in COVID-19 pandemic-related loans from the US government used to fund a lavish lifestyle which she flaunted on Instagram. Danielle Miller, a […]

Italian ‘Robin Hood’ banker sentenced over €1m pilfered for the poor

October 4, 2018 World Justice News 0

An Italian bank manager who robbed from the rich to give to the poor has narrowly escaped going to prison. Gilberto Baschiera was the bank manager in the small mountain town of Forni di Sopra, […]

Billionaire diamond trader and jeweller to stars allegedly involved in huge frauds

February 16, 2018 World Justice News 0

He was already the second most famous Mr N Modi of India. But now Nirav Modi – the billionaire diamond trader and jeweller to Hollywood and Bollywood stars – is in the news for very […]

US woman used bitcoin to move cash to Islamic State

December 15, 2017 World Justice News 0

A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money […]

Human Rights

US plans to start checking all tourists’ social media

December 10, 2025 0

All tourists – including those from Britain – will have to undergo a social media screening before being allowed entry into the US under new plans being considered by the country’s border force. At the […]

Australia

Children locked out of social media apps after Australia’s world-first ban

December 10, 2025 0

Australia’s world-first social media ban for children has taken effect, with throngs of teenagers waking up to find their accounts have gone dark. Others tell BBC they have already snuck past barriers and will continue […]

Human Rights

Sudan militia chief sentenced to 20 years for war crimes during Darfur conflict

December 10, 2025 0

The International Criminal Court (ICC) has sentenced a Sudanese militia leader to 20 years in prison for atrocities committed during a civil war more than two decades ago. Ali Muhammad Ali Abd-Al-Rahman had been convicted […]