fraud – World Justice News

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 […]

Chinese woman convicted after ‘world’s biggest’ bitcoin seizure

October 1, 2025 World Justice News 0

A Chinese national has been convicted following an international fraud investigation which resulted in what’s believed to be the single largest cryptocurrency seizure in the world. The Metropolitan Police says it recovered 61,000 bitcoin worth […]

Jewellery boss in £170m scam told shop staff to pretend to be customers

September 1, 2025 World Justice News 0

Staff at a luxury jewellery retailer were told to pose as customers to trick investors in the UK’s biggest diamond scam, BBC Panorama can reveal. The deception helped diamond dealer Vashi Dominguez get fresh cash […]

Fraudster from UK living in Dubai to lose £90m property empire and a Ferrari 575 Superamerica

August 30, 2025 World Justice News 0

A fraudster on the run from Britain will lose his £90m property empire and his Ferrari, a judge has ruled. Arif Patel, 57, from Preston, Lancashire, led a gang convicted in 2023 of one of […]

Human Rights

US plans to start checking all tourists’ social media

December 10, 2025 0

All tourists – including those from Britain – will have to undergo a social media screening before being allowed entry into the US under new plans being considered by the country’s border force. At the […]

Australia

Children locked out of social media apps after Australia’s world-first ban

December 10, 2025 0

Australia’s world-first social media ban for children has taken effect, with throngs of teenagers waking up to find their accounts have gone dark. Others tell BBC they have already snuck past barriers and will continue […]

Human Rights

Sudan militia chief sentenced to 20 years for war crimes during Darfur conflict

December 10, 2025 0

The International Criminal Court (ICC) has sentenced a Sudanese militia leader to 20 years in prison for atrocities committed during a civil war more than two decades ago. Ali Muhammad Ali Abd-Al-Rahman had been convicted […]