fraud – Page 18 – World Justice News

Trump settles Trump University lawsuits for $25m

November 18, 2016 zoshinuk 0

The New York Attorney General Eric Schneiderman has said that Donald Trump has settled three Trump University lawsuits for $25m. The US president-elect was being sued by former students who paid $35,000 for real estate […]

Trial Of Ex Montreal Mayor To Begin

November 14, 2016 WJN Administrator 0

By Jaela Bernstien, CBC News More than three years after Michael Applebaum’s term as Montreal mayor was cut short after seven months by corruption charges, his trial is getting underway. The former mayor was supposed […]

Trader Guilty In $1tn Wall Street Shares Crash Released on $750,000 bond

November 10, 2016 World Justice News 0

A trader who operated from his parents’ home in London has pleaded guilty in the US to helping trigger a 2010 Wall Street “flash crash”. Navinder Sarao, 37, pleaded guilty to fraud and illegally manipulating […]

Tesco Bank Customers Reporting Possible Fraud

November 6, 2016 World Justice News 0

Thousands of Tesco Bank current account customers appear to have been targeted by fraudsters, with some saying they have lost hundreds of pounds. Customers have complained money being withdrawn without permission, cards being blocked and […]

West Ham FC Christmas Hamper Conman Guilty

November 1, 2016 World Justice News 0

A conman who tricked former England manager Sam Allardyce and striker Andy Carroll out of thousands of pounds has been convicted of fraud. Stephen Ackerman, 48, who went by the name Mark Kingston, visited West […]

NY: Nassau County Executive Arrested, Charged with Corruption

October 20, 2016 WJN Administrator 0

In connection with a 13-count federal indictment, Nassau County Executive Edward Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto were arrested. Charges include: conspiracy to commit bribery, bribery, conspiracy to commit honest […]

New Credit Card Technology to combat crime

October 8, 2016 World Justice News 0

Fraud is increasingly shifting to “card-not-present” (CNP) transactions carried out mainly online due to the rise of e-commerce around the world. It represents 65% of the total card fraud. Oberthur Technologies has developed a ready-to-go […]

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 […]