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  • [ June 13, 2025 ] Piracy Giant Mangajikan’s “Website Closed” After 185m Visits in May Alone News
  • [ June 13, 2025 ] Trump administration blocked from deploying National Guard to LA Lead Story
  • [ June 10, 2025 ] M&S restarts online orders after cyber attack Lead Story
  • [ June 9, 2025 ] US brings back El Salvador deportee Kilmar Garcia to face federal charges Lead Story
  • [ June 9, 2025 ] British woman charged over death of Australian in e-scooter crash Australia
Homebank fraud

bank fraud

Mehul Choksi
Lead Story

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
Lead Story

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
News

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 […]

50 Euro banknotes
News

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, […]

Nirav Modi
News

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 […]

Bitcoin
News

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 […]

Breaking News

Plane crash victim's son says he'll relive his mother's last moments 'to the day I die'
Nuclear threat wasn't the only reason Israel attacked Iran
Irish politician faces deportation from Egypt after trying to cross into Gaza
Children orphaned as father killed in India plane crash days after mother dies
How the Israel-Iran attacks could impact the global economy
Families endure agonising wait for Air India crash victims' bodies

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Latest Posts

  • Piracy Giant Mangajikan’s “Website Closed” After 185m Visits in May Alone
  • Trump administration blocked from deploying National Guard to LA
  • M&S restarts online orders after cyber attack
  • US brings back El Salvador deportee Kilmar Garcia to face federal charges
  • British woman charged over death of Australian in e-scooter crash
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  • Visitor: I was state employee for a year my family lived in EU, and a spouse without permission to work. Anne…
  • South African diplomacy on Zimbabwe can remain quiet -- but it must get tough | KAYA FM: […] enough, the demand is that “something must be done” to stop the brutality. Twelve people have already died, hundreds…
  • gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
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