fraud – Page 13 – World Justice News

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 […]

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 […]

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 […]