fraud – Page 12 – World Justice News

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 […]

US lawyer indicted for $12.5m Somali assets fraud

December 6, 2020 World Justice News 0

A lawyer in Maryland, US, has been indicted for his alleged role in a scheme to fraudulently obtain control of more than $12.5m (£9.2m) held by financial institutions on behalf of the Somali government. An […]

HSBC moved Ponzi scheme millions despite warning

September 20, 2020 World Justice News 0

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain’s biggest bank moved the money through its US business to HSBC […]

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

Tea at the Ritz soured by credit card scammers

August 15, 2020 World Justice News 0

Diners at the luxury Ritz hotel in London have been targeted by “extremely convincing” scammers who posed as hotel staff to steal payment card details. The scammers phoned people with exact details of their restaurant […]

How the US caught flashy Nigerian Instagrammers ‘with $40m’

July 8, 2020 World Justice News 0

The day after his 29th birthday in May, Olalekan Jacob Ponle posted a picture on his Instagram standing next to a bright yellow Lamborghini in Dubai. “Stop letting people make you feel guilty for the […]

Thailand seafood fraudsters sentenced to 1,446 years in jail

June 11, 2020 World Justice News 0

A court in Thailand has sentenced two owners of a restaurant to 1,446 years in prison each for defrauding the public. Last year, Laemgate seafood restaurant launched a pay-in-advance food promotion online. Up to 20,000 […]

Coronavirus: Public urged to watch out for fake products after ‘surge’ in reports

May 9, 2020 World Justice News 0

The public have been warned to stay vigilant to criminals selling fake coronavirus-related products. The Local Government Association said some councils have seen a “significant surge” in reports of scams by those seeking to exploit […]

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 […]

Human Rights

US court limits mail-order access to abortion pill mifepristone

May 2, 2026 0

A US court has issued an order significantly restricting access to the abortion pill mifepristone by mail. Friday’s decision by the Fifth Circuit Court of Appeals temporarily reinstated a requirement that abortion pills be obtained […]

Human Rights

The British Renters’ Rights Act comes into force – what it means for tenants and landlords

May 1, 2026 0

Described as the biggest shake-up to renting in England for more than 30 years, new laws giving tenants more rights start on Friday 1 May 2026. The Renters’ Rights Act aims to give more stability […]