fraud – Page 13 – World Justice News

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 […]

Nigeria visa firm owned by man on fraud charges

April 8, 2020 World Justice News 0

The owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the world is facing charges of fraud and money laundering in Nigeria in relation to a […]

Coronavirus: Man in court over fake Covid-19 treatment kits

March 21, 2020 World Justice News 0

A man has appeared in court charged with making fake kits which claimed to treat Covid-19. Frank Ludlow, 59, was arrested in a post office near his home in West Sussex on Friday, the City […]

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 […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

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 […]