fraud – Page 13 – World Justice News

Dozens arrested in ‘courier fraud’ crackdown

February 5, 2020 World Justice News 0

By Danny Shaw – BBC Home affairs correspondent. More than 40 people have been arrested in a crackdown on courier fraud across England and Wales. Police say more than 3,000 people, most of them elderly, have been […]

Post Office settles IT ‘fraud’ case for £58m

December 11, 2019 World Justice News 0

The Post Office is to pay almost £58m to settle a long-running dispute with sub-postmasters and postmistresses. It brings an end to a mammoth series of court cases over the IT system used to manage […]

Benjamin Netanyahu: Israel PM charged with corruption

November 21, 2019 World Justice News 0

Israel’s attorney general has charged Prime Minister Benjamin Netanyahu with bribery, fraud and breach of trust in connection with three separate cases. Mr Netanyahu is alleged to have accepted gifts from wealthy businessmen and dispensed […]

‘Cryptoqueen’ brother admits role in OneCoin fraud

November 14, 2019 World Justice News 0

Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]

Trump donors plead not guilty to campaign finance fraud

October 23, 2019 World Justice News 0

Two Trump donors charged with campaign finance crimes have pleaded not guilty before a federal court. New York prosecutors have accused Soviet-born businessmen Lev Parnas and Igor Fruman of conspiring to funnel foreign money to […]

India pharma brothers arrested over ‘$330m fraud’

October 12, 2019 World Justice News 0

Police in India have arrested two businessmen brothers over alleged embezzlement of more than $330m (£265m) from a financial services company. Shivinder Singh and Malvinder Singh, former promoters of the pharmaceutical giant Ranbaxy, were once […]

Woman charged with fraud in Neymar rape case

September 11, 2019 World Justice News 0

Police in Brazil have charged a woman who accused the international footballer, Neymar, of raping her in a Paris hotel in May with perverting the course of justice. Najila Trindade and her former husband, Estivens […]

Nigeria: Lagos state accounts frozen in $27m fraud probe

August 7, 2019 World Justice News 0

A Nigerian court has ordered that three bank accounts belonging to Lagos state, the country’s main commercial hub, be frozen. Justice Chuka Obiozor gave the order following an application by Nigeria’s anti-corruption body, the Economic […]

Carl Beech: ‘VIP abuse’ accuser jailed for 18 years

July 26, 2019 World Justice News 0

A man who made false allegations of murder and child sexual abuse against public figures has been jailed for 18 years. Carl Beech, 51, from Gloucester, was sentenced for 12 counts of perverting the course […]

Carl Beech: Liar, fraudster and paedophile

July 23, 2019 World Justice News 0

Carl Beech is a liar, fraudster and paedophile. But for 18 months between 2014 and 2016, he was the star witness in a high-profile investigation into allegations of sexual abuse and murder, involving MPs, generals […]

Australia

Australia’s most-decorated living soldier charged over alleged war crimes

April 7, 2026 0

Australia’s most-decorated living soldier has been charged over allegations he committed war crimes in Afghanistan. Ben Roberts-Smith – who left the defence force in 2013 – was arrested at Sydney airport on Tuesday and will […]

Human Rights

‘The gravest crime against humanity’: What does the UN vote on slavery mean?

March 28, 2026 0

The United Nations General Assembly this week overwhelmingly backed a resolution declaring the transatlantic slave trade “the gravest crime against humanity”. Welcoming the vote, UN Secretary-General Antonio Guterres said that the wealth of many Western […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]