fraud – World Justice News

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 […]

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 […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]