fraud – Page 10 – World Justice News

Police text 70,000 victims in UK’s biggest anti-fraud operation

November 24, 2022 World Justice News 0

Detectives have begun contacting 70,000 people suspected of being victims of a sophisticated banking scam. The Metropolitan Police is sending text messages to mobile phone users it believes spoke with fraudsters pretending to be their […]

Theranos: Elizabeth Holmes jailed for over 11 years for fraud over multi-billion dollar blood-testing scam

November 19, 2022 World Justice News 0

Disgraced Theranos founder Elizabeth Holmes has been sentenced to more than 11 years in a US federal prison for conning investors and endangering patients while peddling a bogus blood-testing technology. The 38-year-old was convicted by a […]

Premier League Celebrates “Success” as IPTV Pirate Walks Out of Court

November 3, 2022 World Justice News 0

The owner of pirate IPTV service Marvel Streams UK appeared in court this week expecting to go to prison, but after being handed a suspended sentence, he walked away. While police, the Premier League, and […]

Pirate IPTV Pair Sentenced to 45 Months in Prison For Defrauding Sky & BT Sport

October 27, 2022 World Justice News 0

Following an investigation by Kent Trading Standards, two men who sold illicit access to live sports, movies, and TV shows, have been ordered to serve a total of 45 months in prison. The pair reportedly […]

Elizabeth Holmes: Theranos founder gets hearing on new trial

October 5, 2022 World Justice News 0

Sentencing of former Theranos boss Elizabeth Holmes has been delayed as a judge considers whether the testimony of a key witness in her high-profile trial was truthful. Holmes requested a new trial after claiming that […]

Fat Leonard: Malaysian criminal in US Navy scandal recaptured after escaping house arrest

September 22, 2022 World Justice News 0

A Malaysian businessman who scammed the US Navy in its biggest fraud scandal ever has been recaptured after he escaped house arrest two weeks ago. Leonard Glenn Francis, known as “Fat Leonard”, was captured in […]

US charges dozens with $250m pandemic relief fraud

September 21, 2022 World Justice News 0

US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]

Donald Trump and three of his children sued for fraud over family business

September 21, 2022 World Justice News 0

Donald Trump and three of his children have been hit with a fraud lawsuit after a New York investigation into their family company – the Trump Organization. It alleges that they lied “by billions” about […]

Steve Bannon charged with fraud over border wall fundraiser

September 9, 2022 World Justice News 0

Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud and conspiracy. Mr Bannon, 68, is accused of cheating donors to a fundraiser to help […]

Trump Organization: Allen Weisselberg pleads guilty to tax crimes

August 19, 2022 World Justice News 0

The long-time financial chief of Donald Trump’s company has pleaded guilty to fraud and tax evasion charges at a New York court. Allen Weisselberg, who served as The Trump Organization’s chief financial officer, had been […]

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 […]

Human Rights

Jail time and unlimited fines planned under conversion practices ban

June 25, 2026 0

Those who carry out conversion practices – commonly known as “conversion therapy” – could be jailed for up to five years under landmark new plans. The draft Conversion Practices Bill, which criminalises “abusive acts” aiming […]