South Africa’s criminal intelligence chief Lt-Gen Dumisani Khumalo has been arrested and has appeared in court on allegations of fraud and corruption. Gen Khumalo was picked up on Thursday evening after landing at the main […]
Brazil’s Social Security Minister, Carlos Lupi, has resigned nine days after police unveiled a major corruption scandal which defrauded pensioners of $1.1bn (£829m). Federal police allege that over the past decade, the National Social Security […]
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 […]
A man who ran an IPTV piracy operation from his home in Birmingham, UK, has been sentenced to two years and nine months in prison for fraud offenses. The case is a rare example of […]
Benjamin Netanyahu is expected to appear in court later for the first time in his long-running corruption trial. The Israeli prime minister has been charged with bribery, fraud and breach of trust. Judges have ruled […]
US department store Macy’s has said a rogue staffer concealed more than $130m (£103m) in company costs over roughly three years, causing it to delay the release of its latest accounts. Macy’s, also the owner […]
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 […]
Copyright © 2023 | World Justice News
