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Homeconspiracy to defraud

conspiracy to defraud

Zhijia Fan
News

Man involved in London Underground text message scam laundered £600,000

February 25, 2026 World Justice News 0
A man involved in a scheme targeting London Underground passengers through a text message scam laundered £600,000 through gift cards, a court has heard. Four defendants were sentenced on Tuesday over the plot, which saw […]
timeshare fraud
News

Secret filming exposed a £28m timeshare fraud

October 19, 2025 World Justice News 0
By: Craig Williams – BBC Scotland It has been described by prosecutors as one of the largest frauds of its kind in the UK. A total of 14 people have been convicted for their part […]
Philip Foster
News

Former Brookside actor jailed over £13m modelling fraud

March 1, 2025 World Justice News 0
A former Brookside actor who masterminded a £13.6million fraud operation that conned thousands of would-be models has been jailed. Philip Foster, 49, who played Christian Wright in the Liverpool soap, ran a network of fake […]
Michael Donovan
News

Parkland: Virginia couple ‘exploited’ brother of gunman

October 8, 2022 World Justice News 0
Two men who offered to house the brother of a gunman who killed 17 people at a school in Parkland, Florida, have been arrested on suspicion of plotting to defraud him. Zachary Cruz had hoped […]
News

Lawyer Refused To Reveal Details Of Expenses Claims

October 15, 2016 World Justice News 0
A lawyer whose firm was being investigated by a counter-fraud team refused to reveal details of expenses claims, a court heard. Mohammed Ayub, managing partner of Chambers Solicitors in Bradford, is accused of fraudulently claiming […]

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Human Rights

Vincent Bajinya (Brown)
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 […]
Artificial Intelligence
Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0
A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]
Brian Mundubile
Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0
Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]
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