fraud – Page 14 – World Justice News

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 […]

Carl Beech: ‘VIP abuse’ accuser jailed for 18 years

July 26, 2019 World Justice News 0

A man who made false allegations of murder and child sexual abuse against public figures has been jailed for 18 years. Carl Beech, 51, from Gloucester, was sentenced for 12 counts of perverting the course […]

Carl Beech: Liar, fraudster and paedophile

July 23, 2019 World Justice News 0

Carl Beech is a liar, fraudster and paedophile. But for 18 months between 2014 and 2016, he was the star witness in a high-profile investigation into allegations of sexual abuse and murder, involving MPs, generals […]

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 […]

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 […]