Alex Wood says that to his “mother’s shame” he committed some of the most “high profile” financial offences in recent history. Those crimes span from staying in Mayfair hotels pretending to be the Duke of Marlborough to […]
South African Football Association (Safa) president Danny Jordaan has been released on bail amid allegations he used the organisation’s funds for personal gain. The country’s organised crime investigation unit, Hawks, has been looking into claims […]
A Malaysian businessman has been sentenced to 15 years in jail for his role in the US Navy’s biggest corruption scandal and for skipping a previous sentencing hearing. Leonard Glenn Francis, known as “Fat Leonard”, […]
Hundreds of truckles of cheddar worth more than £300,000 have been stolen from London cheese specialist Neal’s Yard Dairy. Fraudsters posing as legitimate wholesalers received the 950 clothbound cheeses from the Southwark-based company before it […]
A man who had £165,000 stolen from his Revolut business account by fraudsters has told BBC Panorama he believes the company’s security measures failed to prevent the theft. He says criminals managed to bypass the […]
A British businessman, who was a former contractor for South Africa’s ailing power utility Eskom, has been extradited from the UK to face charges of corruption and fraud. Michael Lomas is accused of taking kickbacks […]
A woman has been accused of trying to auction off Elvis Presley’s former home Graceland and defraud the singer’s family out of millions of dollars. Lisa Jeanine Findley, 53, was arrested and charged with mail […]
A school worker has been jailed for nine years after stealing $1.5m (£1.18m) worth of chicken wings. Vera Liddell’s year-long heist of the flightless birds soared to 11,000 cases of the wings, which were meant […]
A US court has convicted a Mozambican former finance minister over a 10-year-old conspiracy that triggered the worst economic crisis in his home country since independence. Manuel Chang was found guilty of accepting pay-offs through […]
Anti-piracy group FACT assisted UK police to deliver cease-and-desist notices to 40 alleged pirate ‘IPTV operators’. The ‘crackdown’ further resulted in three arrests in Nottingham, Widnes, and Stockton-on-Tees in recent weeks. Meanwhile, Sky reportedly removed […]
Copyright © 2023 | World Justice News
