fraud – Page 14 – World Justice News

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 […]

Patisserie Valerie says finance chief arrested

October 12, 2018 World Justice News 0

The owner of Patisserie Valerie has said its finance director Chris Marsh was arrested last night and then released on bail. The cafe chain is fighting for survival after revealing on Wednesday it had uncovered […]

Italian ‘Robin Hood’ banker sentenced over €1m pilfered for the poor

October 4, 2018 World Justice News 0

An Italian bank manager who robbed from the rich to give to the poor has narrowly escaped going to prison. Gilberto Baschiera was the bank manager in the small mountain town of Forni di Sopra, […]

Tesco Bank fined £16.4m over cyber-attack

October 1, 2018 World Justice News 0

Tesco Bank has been fined £16.4m by the UK financial regulator for failings surrounding a cyber-attack on its customers in November 2016. The Financial Conduct Authority said the bank had failed to exercise due skill, care […]

Human Rights

Double murderer awarded £7,500 compensation over human rights breaches

January 2, 2026 0

A double murderer has been awarded £7,500 compensation by the High Court over breaches of his human rights. Fuad Awale, who is serving a life sentence for shooting two teenagers in the head in 2011, […]

Human Rights

US plans to start checking all tourists’ social media

December 10, 2025 0

All tourists – including those from Britain – will have to undergo a social media screening before being allowed entry into the US under new plans being considered by the country’s border force. At the […]

Australia

Children locked out of social media apps after Australia’s world-first ban

December 10, 2025 0

Australia’s world-first social media ban for children has taken effect, with throngs of teenagers waking up to find their accounts have gone dark. Others tell BBC they have already snuck past barriers and will continue […]