fraud – Page 14 – World Justice News

Italian George Clooney fraudsters arrested in Thailand

June 17, 2019 World Justice News 0

Two Italians accused of posing as US actor George Clooney to promote a fashion business have been arrested in Thailand after years on the run. Francesco Galdelli, 58, and Vanja Goffi, 45 have been wanted […]

Carbon credit fraud trial collapses as expert witness was no expert

May 29, 2019 World Justice News 0

The discrediting of an unqualified “expert” – found to have cut-and-pasted the same evidence for several different cases – had led to the collapse of a multi-million pound fraud trial. Andrew Ager had been hired […]

Scam victims to be refunded by banks

May 28, 2019 World Justice News 0

New protection for individuals tricked into transferring money to fraudsters has now taken effect – but not all banks are signed up to the scheme. Some 84,000 bank customers lost money – sometimes tens of […]

Anna Sorokin: Fake heiress apologises as she is sentenced

May 10, 2019 World Justice News 0

A German woman who posed as a billionaire heiress to swindle New York hotels and banks has been sentenced to at least four years in prison. “I apologise for the mistakes I made,” Anna Sorokin, […]

Jury dismissed in Barclays fraud trial

April 8, 2019 World Justice News 0

The jury in the fraud trial against four former Barclays bankers – including the former chief executive, John Varley – has been dismissed. The case dated back to the financial crisis, when the bank raised […]

Michael Avenatti: Stormy Daniels ex-lawyer accused of fraud

March 26, 2019 World Justice News 0

US lawyer Michael Avenatti, who represented porn star Stormy Daniels in her lawsuit against President Trump, has been arrested on fraud charges. Prosecutors say he tried to extort more than $20m (£15m) from Nike, threatening […]

Felicity Huffman: Desperate Housewives star charged in exam cheating scheme

March 12, 2019 World Justice News 0

Desperate Housewives star Felicity Huffman is among at least 40 people charged in a US college cheating scam, according to unsealed court records. The alleged scheme involved helping students cheat on entrance exams, as well […]

Slovenian woman’s hand sawn off ‘in insurance fraud’

March 12, 2019 World Justice News 0

Police in Slovenia have accused a woman of cutting off her hand with a circular saw – with the help of her family – to make a fraudulent insurance claim. The 21-year-old and a relative […]

Tesco directors acquitted in fraud trial

December 6, 2018 World Justice News 0

Two former Tesco directors have been acquitted of charges of fraud and false accounting after the judge dismissed their case due to lack of evidence. Chris Bush, former UK managing director, and John Scouler, former […]

Panama Papers: Four charged in US with fraud and tax evasion

December 4, 2018 World Justice News 0

Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a “decades-long criminal scheme […]

Human Rights

Senegal PM proposes tougher anti-LGBT law, doubling prison terms

February 26, 2026 0

Senegal’s Prime Minister Ousmane Sonko has introduced legislation that could double the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison. The proposal was sent to parliament on Tuesday […]

Human Rights

Rare prison sentences handed to Cameroon soldiers after killing of 21 civilians

February 22, 2026 0

Three Cameroonian soldiers have been sentenced to prison for their role in the killing of at least 21 civilians in the country’s troubled Anglophone region. The jail terms for the crimes, which took place six […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]