bank fraud – World Justice News

Moldovan oligarch jailed in $1bn ‘theft of the century’ case

April 23, 2026 World Justice News 0

Vlad Plahotniuc, once Moldova’s richest man, has been sentenced to 19 years in jail in a banking fraud case known in the country as the “theft of the century”. Plahotniuc was found guilty of partaking […]

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 Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]

Human Rights

Jail time and unlimited fines planned under conversion practices ban

June 25, 2026 0

Those who carry out conversion practices – commonly known as “conversion therapy” – could be jailed for up to five years under landmark new plans. The draft Conversion Practices Bill, which criminalises “abusive acts” aiming […]