fraud – Page 16 – World Justice News

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 […]

UK Banking Protocol system saves potential scam victims £9.1m in first year of operation

December 13, 2017 World Justice News 0

Seventy-two-year-old Barry Fox is one of hundreds of people saved from scams after bank staff stopped him spending £10,000 on a fictitious Rolls-Royce. The retired lorry driver went into his Barclays branch intending to withdraw […]

Rio Tinto charged with fraud by US authorities

October 18, 2017 World Justice News 0

British-Australian mining giant Rio Tinto and two of its former executives have been charged with fraud in the US, accused of hiding losses by inflating the value of African coal assets. It bought the Mozambique […]

Sex toy school head jailed for £100k fraud

October 6, 2017 World Justice News 0

A former school principal who kept sex toys in his office has been jailed for four years for misconduct and fraud. James Stewart, 72, executive principal at Sawtry Village Academy until 2014, showed greed that […]

Could Pirate TV Box Users Be Prosecuted For Fraud?

July 9, 2017 World Justice News 0

The Federation Against Copyright Theft (FACT) recently suggested it could go after people who use ‘pirate’ set-top boxes at home. Such prosecutions are potentially tricky under UK copyright law so chances of success could be […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]

Human Rights

Jail time and unlimited fines planned under conversion practices ban

June 25, 2026 0

Those who carry out conversion practices – commonly known as “conversion therapy” – could be jailed for up to five years under landmark new plans. The draft Conversion Practices Bill, which criminalises “abusive acts” aiming […]