fraud – Page 12 – World Justice News

Sunny Balwani: Elizabeth Holmes’ former partner goes on trial

March 18, 2022 World Justice News 0

When Elizabeth Holmes dropped out of college at 19 to found her company, Theranos, she needed someone with more experience. Based on an idea that hundreds of diseases could be diagnosed with just a few […]

HP wins multibillion-dollar fraud case over Autonomy sale

January 29, 2022 World Justice News 0

Hewlett Packard (HP) has won a multibillion-dollar fraud case over its acquisition of a British software company. Cambridge-based Autonomy was sold to the US tech giant for $11bn in 2011. HP sued its founder and […]

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 […]

Human Rights

Kenyan doomsday cult leader Paul Mackenzie given life sentence for murdering 191 people

November 6, 2026 0

A Kenyan court has sentenced the leader of a doomsday cult, Paul Mackenzie, to 200 years in prison for murdering 191 people, all but one of them children. Alongside 28 others, Mackenzie was found guilty […]

Human Rights

All 548 death row inmates in California to have sentences changed to life in prison

November 6, 2026 0

Governor Gavin Newsom said he’ll commute all death sentences in the state to life in prison without the possibility of parole. He made the announcement as he prepares to leave office after eight years in […]

Australia

Australian murderer loses bid to eat Vegemite in prison

October 26, 2026 0

A convicted murderer serving a life sentence in Australia has lost his bid to overturn a ban on prisoners consuming Vegemite – the salty yeast-based spread that has become a national symbol. Andre McKechnie argued […]