conspiracy to defraud – World Justice 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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0

The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]