fraud – World Justice News

Fraud crackdown on Ghana ID cards makes digital checks compulsory – photocopies banned

July 19, 2026 World Justice News 0

All businesses and other institutions in Ghana must now use a biometric app scanner to check national identity cards under new rules aimed at strengthening security and curbing fraud. Until now many of them have […]

Alleged Scattered Spider hacker arrested in Finland

July 3, 2026 World Justice News 0

A teenager has been arrested for alleged involvement with the Scattered Spider hacking group, the US Department of Justice (DoJ) has said. Peter Stokes, 19, was arrested in Finland in April and extradited to the […]

Nigeria arrests former minister in hiding after corruption conviction

May 21, 2026 World Justice News 0

Nigeria’s anti-corruption agency says it has arrested former Power Minister Saleh Mamman a week after he was sentenced to 75 years in jail on corruption charges. The Economic and Financial Crimes Commission (EFCC) said Mamman […]

police raid a home in London connected with romance fraud

Dozens arrested as specialist team targets romance fraudsters and scammers

May 20, 2026 World Justice News 0

Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial investigators uncovered organised networks of criminals operating across the UK and Nigeria. In just one of a series of raids this month, […]

Moldovan oligarch jailed in $1bn ‘theft of the century’ case

April 23, 2026 World Justice News 0

Vlad Plahotniuc, once Moldova’s richest man, has been sentenced to 19 years in jail in a banking fraud case known in the country as the “theft of the century”. Plahotniuc was found guilty of partaking […]

Collapsed law firm at centre of £39.5m fraud probe

April 21, 2026 World Justice News 0

A law firm that collapsed suddenly is being investigated over a “sophisticated suspected fraud” involving the “improper removal and misuse” of £39.5m of client funds, a regulator has said. Sheffield-based PM Law Ltd, which had […]

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 […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]