fraud – Page 17 – World Justice News

Barclays and four former executives charged with fraud

June 20, 2017 World Justice News 0

Barclays and four former executives have been charged with fraud over their actions in the 2008 financial crisis. The Serious Fraud Office case relates to the way the bank raised billion of pounds from Qatari […]

Two found guilty of fraud after UK’s longest criminal trial

May 16, 2017 zoshinuk 0

A husband and wife have been found guilty of fraud after the longest trial in UK criminal history. Edwin McLaren, from Quarriers Village in Renfrewshire, was found guilty of property fraud totalling about £1.6m. The […]

Former poker champion sentenced to 8 years in prison for massive $31million debt fraud

April 21, 2017 zoshinuk 0

By Associated Press and Jordan Gass-Poore for Dailymail.com One of the nation’s top poker players blamed gambling for derailing his life on Thursday in Manhattan federal court as he was sentenced to more than eight […]

TalkTalk customers targeted by fraud network in India to install virus

March 7, 2017 World Justice News 0

TalkTalk customers are being targeted by an industrial-scale fraud network in India, according to whistleblowers who say they were among hundreds of staff hired to scam customers of the British telecoms giant. The scale of […]

Kim Dotcom can be extradited to the US, but not on copyright grounds

February 20, 2017 World Justice News 0

The New Zealand High Court today ruled that Kim Dotcom can be extradited to the US, but it won’t be on copyright grounds. After months of deliberation, Justice Murray Gilbert agreed with the US Government’s […]

JAILED Fraudster who used 27 aliases over 30 years to con people

February 14, 2017 zoshinuk 0

Paul Richards, 48, was the first person in the UK to be banned from changing his name in 2012 when he was jailed for swindling £300,000. But Derby Crown Court heard he went on to […]

Former Billabong boss Matthew Perrin jailed for eight years

January 26, 2017 zoshinuk 0

FORMER Billabong CEO Matthew Perrin has been jailed for eight years for forging his ex-wife’s signature to obtain a $13.5 million loan. Perrin, 44, was last month found guilty by a jury of three counts […]

Bald. Thin. Frail. Convicted cancer doctor Fata resembles his victims

January 18, 2017 zoshinuk 0

Prison life hasn’t been easy for cancer doctor Farid Fata, if his court appearance Tuesday is any indication. He was bald, thin and looked a little frail — an ironic resemblance to the many patients he […]

Fake university degree websites shut down

January 3, 2017 World Justice News 0

More than 40 fraudulent websites have been shut down in a major crackdown on the sale of fake degrees. The sites closed included those selling authentic-looking certificates using the names of real British universities. Others […]

Lead Story

Copyright Settlement Trolls Arrested And Charged With Fraud And Extortion

December 16, 2016 World Justice News 0

Two copyright settlement trolls have been arrested and charged with conspiracy to commit fraud, money laundering, and perjury. For years Prenda Law extracted millions of dollars in cash settlements from alleged BitTorrent pirates, leaving misery […]

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 […]