fraud – Page 2 – World Justice News

Chinese woman convicted after ‘world’s biggest’ bitcoin seizure

October 1, 2025 World Justice News 0

A Chinese national has been convicted following an international fraud investigation which resulted in what’s believed to be the single largest cryptocurrency seizure in the world. The Metropolitan Police says it recovered 61,000 bitcoin worth […]

Jewellery boss in £170m scam told shop staff to pretend to be customers

September 1, 2025 World Justice News 0

Staff at a luxury jewellery retailer were told to pose as customers to trick investors in the UK’s biggest diamond scam, BBC Panorama can reveal. The deception helped diamond dealer Vashi Dominguez get fresh cash […]

Fraudster from UK living in Dubai to lose £90m property empire and a Ferrari 575 Superamerica

August 30, 2025 World Justice News 0

A fraudster on the run from Britain will lose his £90m property empire and his Ferrari, a judge has ruled. Arif Patel, 57, from Preston, Lancashire, led a gang convicted in 2023 of one of […]

Twelve years house arrest for Colombian ex-leader Álvaro Uribe

August 2, 2025 World Justice News 0

Colombian former President Álvaro Uribe has been sentenced to 12 years of house arrest for witness tampering and a fraud charge. The 73-year-old is the first former president in the country’s history to be convicted […]

Google Sues Operators of a Botnet that compromised 10 million Android Set-Top Box devices

July 23, 2025 World Justice News 0

A Google lawsuit filed in a New York court has been partly unsealed, revealing details of what is believed to be the largest botnet of its type in history. Consisting of 10 million compromised Android […]

Unclaimed estates list taken down after BBC probe finds evidence of fraud worth millions of pounds

July 9, 2025 World Justice News 0

An official list of people who died without leaving a will has been taken offline, after a BBC investigation found evidence a crime gang was using it to commit fraud worth millions of pounds. The […]

South Africa’s police intelligence chief arrested over fraud allegations

June 28, 2025 World Justice News 0

South Africa’s criminal intelligence chief Lt-Gen Dumisani Khumalo has been arrested and has appeared in court on allegations of fraud and corruption. Gen Khumalo was picked up on Thursday evening after landing at the main […]

Brazil social security minister latest to quit in major pension fraud scandal

May 3, 2025 World Justice News 0

Brazil’s Social Security Minister, Carlos Lupi, has resigned nine days after police unveiled a major corruption scandal which defrauded pensioners of $1.1bn (£829m). Federal police allege that over the past decade, the National Social Security […]

Former Brookside actor jailed over £13m modelling fraud

March 1, 2025 World Justice News 0

A former Brookside actor who masterminded a £13.6million fraud operation that conned thousands of would-be models has been jailed. Philip Foster, 49, who played Christian Wright in the Liverpool soap, ran a network of fake […]

Man Jailed For Pirate IPTV Used By “Hundreds of Thousands”

January 20, 2025 World Justice News 0

A man who ran an IPTV piracy operation from his home in Birmingham, UK, has been sentenced to two years and nine months in prison for fraud offenses. The case is a rare example of […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]