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

Christa Pike set to be first woman executed in Tennessee in 200 years still alive after two lethal injections

October 1, 2026 0

A Tennessee death row inmate set to be the first woman to be executed by the state in more than 200 years is still alive after being administered two lethal injections, her lawyers have said. […]

Human Rights

Killer Christa Pike is to be executed within days – but her defence say she’s a victim too

September 27, 2026 0

Ashlee Sellars last heard from her friend Christa Pike earlier this week, when Pike texted her from her cell on death row as she prepares to be killed by lethal injection by the US state […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]