fraud – 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 […]

Ex-intelligence officer accused of betraying Austria in Russia spying trial

January 25, 2026 World Justice News 0

Former intelligence official Egisto Ott has gone on trial in Vienna, accused of spying for Russia in what is being dubbed Austria’s biggest spy trial in years. Egisto Ott, who told the court on Thursday […]

Italian influencer Chiara Ferragni cleared of cake fraud

January 25, 2026 World Justice News 0

An Italian fashion influencer has been acquitted of aggravated fraud, bringing a long-running scandal involving a charity Christmas cake to an end. Chiara Ferragni had been accused of misleading consumers by promoting the sale of […]

Man loses £13k after ‘truly terrible’ car cloning fraud

December 8, 2025 World Justice News 0

A man who unknowingly bought a stolen car for £13,000, after fraudsters allegedly used a sophisticated type of identity theft to “clone” it, is urging others to be vigilant. Sevak Maljian, 35, made what seemed […]

Sydney casino hidden camera and earpiece

Kazakh pair accused of using spycam and earpieces to win A$1.2m in casino

November 30, 2025 World Justice News 0

A husband and wife from Kazakhstan are alleged to have used a hidden camera and earpieces to fraudulently win nearly A$1.2m (£593,00; $784,000) in an Australian casino. The couple were caught after staff at the […]

A private jet and massive debt – the rise and fall of a £1m Glastonbury ticket scammer

November 23, 2025 World Justice News 0

Miles Hart had a reputation as a guy who could get anything. Friends from the elite private school he used to attend say he once surprised them with an all-expenses-paid trip to Paris on a […]

Australia police arrest ‘fortune teller’ accused of running $46m scam

November 13, 2025 World Justice News 0

A mother-and-daughter duo – one claiming to be a fortune teller and a feng shui master – have been charged over allegedly scamming almost A$70m ($46m; £35m) from “vulnerable” Vietnamese targets in Australia. The mother, […]

Poker fraud used X-ray tables, high-tech glasses and NBA players

October 27, 2025 World Justice News 0

Celebrities, professional sports stars and wealthy gamblers sat at a table hoping to win big in a game of Texas Hold ‘Em. But they didn’t know it was nearly impossible. They were “fishes” allegedly being […]

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 […]

Co-founder of investment firm 777 Partners charged with defrauding lenders and investors of more than $500 million

October 18, 2025 World Justice News 0

The co-founder of investment firm 777 Partners – which made an unsuccessful bid to buy Premier League club Everton – has been charged with defrauding lenders and investors of more than $500 million (£372m). Josh […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]