fraud – Page 13 – World Justice News

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 […]

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 […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]

Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0

The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]