fraud – Page 11 – World Justice News

Covid: £10m Bounce Back Loan fraudsters jailed

December 23, 2021 World Justice News 0

Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]

Ofcom orders phone networks to block foreign scam calls

October 24, 2021 World Justice News 0

Major phone networks have agreed to automatically block almost all internet calls coming from abroad if they pretend to be from UK numbers, Ofcom has confirmed. Criminals have been using internet-based calling technology to make […]

South African ex-policewoman killed relatives and boyfriend for insurance cash

October 23, 2021 World Justice News 0

South African ex-policewoman Nomia Rosemary Ndlovu has been found guilty of killing five relatives and her boyfriend at the end of a trial that has gripped the country. The six were murdered between 2012 and […]

China frees Canadians Michael Spavor and Michael Kovrig after Huawei boss released

September 24, 2021 World Justice News 0

Two Canadian nationals have been released from Chinese detention and are flying home to Canada, Prime Minister Justin Trudeau has announced. Michael Spavor and Michael Kovrig were accused of espionage in 2018, shortly after Canadian […]

Austria man kept dead mother in cellar for pension, police say

September 11, 2021 World Justice News 0

A man kept the mummified corpse of his mother in a basement for over a year while continuing to receive her pension payments, Austrian police say. The 89-year-old woman, who reportedly had dementia, is thought […]

Vatican’s Cardinal Becciu on trial in $412m fraud case

July 27, 2021 World Justice News 0

A Roman Catholic cardinal who was once a close ally of Pope Francis is going on trial in the Vatican, accused of misusing Church funds in a ruinous London property venture. Cardinal Angelo Becciu, 73, […]

Portugal’s top art collector Joe Berardo arrested over fraud allegations

June 29, 2021 World Justice News 0

A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations. Joe Berardo was arrested on Tuesday as police raided several homes and banks. Mr Berardo, 76, is […]

Covid fraud: £34.5m stolen in pandemic scams

March 24, 2021 World Justice News 0

More than 6,000 cases of Covid-related fraud and cyber-crime have been recorded by the UK’s police forces during the pandemic. The Action Fraud team said £34.5m had been stolen since 1 March 2020. It covers […]

John McAfee charged with fraud over cryptocurrency

March 6, 2021 World Justice News 0

Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]

Melissa Caddick: Missing fraud suspect’s foot found on Australian beach

February 26, 2021 World Justice News 0

Australian police say they have found the partial remains of a fraud suspect who vanished from her Sydney home four months ago. Businesswoman Melissa Caddick’s disappearance has captivated public attention, amid allegations she stole millions […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]

Human Rights

Rape trial puts Norway’s royal family in unwelcome glare of public

February 1, 2026 0

When Marius Borg Høiby stands up in room 250 at Oslo district court on Tuesday, at the start of Norway’s biggest trial in years, he will have no moral support from his closest relatives. His […]

Human Rights

France moves to abolish concept of marital duty to have sex

February 1, 2026 0

France is to enshrine in law the end of so-called “conjugal rights” – the notion that marriage means a duty to have sex. A bill approved on Wednesday in the National Assembly adds a clause […]