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 […]
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, […]
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 […]
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, […]
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 […]
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 […]
Copyright © 2023 | World Justice News
