fraud – Page 17 – World Justice News

‘Most Hated Man in America’ Goes on Trial

June 26, 2017 WJN Administrator 0

Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million in what prosecutors call a Ponzi Scheme. The former pharmaceutical chief executive gained the […]

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 […]

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 […]