fraud – Page 16 – World Justice News

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 […]

Regulators accuse Tesla’s Elon Musk of securities fraud

September 27, 2018 World Justice News 0

The Securities and Exchange Commission has filed a lawsuit accusing Tesla boss Elon Musk of securities fraud. The US financial regulator says Mr Musk’s claims that he had secured funding to take the electric carmaker […]

Scammers steal half-a-billion pounds from UK banking customers

September 25, 2018 World Justice News 0

More than £500m was stolen from customers of British banks in the first half of 2018, figures have shown. Industry group UK Finance said £145m of that was due to authorised push payment (APP) scams, […]

Fraud ringleader jailed over ‘boiler room’ scam

September 14, 2018 World Justice News 0

A “boiler room” fraud ringleader has been sentenced to a total of 13 years in jail after being found guilty of conspiring with five others to con 170 investors out of £2.8m. Michael Nascimento ran […]

Manafort lawyers rest fraud case without calling witnesses

August 15, 2018 World Justice News 0

Ex-Trump campaign chairman Paul Manafort’s lawyers have rested their case without calling any witnesses in his bank and tax fraud trial. A US judge also dismissed Mr Manafort’s motion to throw out all 18 charges […]

Anti-Piracy Lawyers Sentenced to Prison For Defrauding Copyright Holders

June 13, 2018 World Justice News 0

Three lawyers who specialized in anti-piracy litigation on behalf of the movie and TV industries have been convicted of defrauding them out of millions. The trio, from the Johan Schlüter law firm, were required to […]

Nine arrests in Grenfell Tower fire fraud raids

June 7, 2018 World Justice News 0

Nine people have been arrested over allegations of fraud in connection with the Grenfell Tower fire. Eight men and one woman were detained by officers during raids at about 07:00 BST at 11 addresses, mainly […]

Dozens charged for Infraud cyber-crime site

February 7, 2018 World Justice News 0

Thirty-six people have been charged for their alleged involvement in running a cyber-crime service responsible for more than $530m (£381m) of losses. The Infraud Organisation is said to have dealt in stolen credit cards and passwords and […]

Tesco fraud trial abandoned after defendant’s heart attack

February 6, 2018 World Justice News 0

The trial of three former Tesco executives charged with fraud and false accounting has been abandoned. Chris Bush, Tesco’s former UK boss, John Scouler, Tesco’s former commercial food director and Carl Rogberg, its former UK […]

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 […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]