fraud – Page 2 – World Justice News

Ex-intelligence officer accused of betraying Austria in Russia spying trial

January 25, 2026 World Justice News 0

Former intelligence official Egisto Ott has gone on trial in Vienna, accused of spying for Russia in what is being dubbed Austria’s biggest spy trial in years. Egisto Ott, who told the court on Thursday […]

Italian influencer Chiara Ferragni cleared of cake fraud

January 25, 2026 World Justice News 0

An Italian fashion influencer has been acquitted of aggravated fraud, bringing a long-running scandal involving a charity Christmas cake to an end. Chiara Ferragni had been accused of misleading consumers by promoting the sale of […]

Man loses £13k after ‘truly terrible’ car cloning fraud

December 8, 2025 World Justice News 0

A man who unknowingly bought a stolen car for £13,000, after fraudsters allegedly used a sophisticated type of identity theft to “clone” it, is urging others to be vigilant. Sevak Maljian, 35, made what seemed […]

Sydney casino hidden camera and earpiece

Kazakh pair accused of using spycam and earpieces to win A$1.2m in casino

November 30, 2025 World Justice News 0

A husband and wife from Kazakhstan are alleged to have used a hidden camera and earpieces to fraudulently win nearly A$1.2m (£593,00; $784,000) in an Australian casino. The couple were caught after staff at the […]

A private jet and massive debt – the rise and fall of a £1m Glastonbury ticket scammer

November 23, 2025 World Justice News 0

Miles Hart had a reputation as a guy who could get anything. Friends from the elite private school he used to attend say he once surprised them with an all-expenses-paid trip to Paris on a […]

Australia police arrest ‘fortune teller’ accused of running $46m scam

November 13, 2025 World Justice News 0

A mother-and-daughter duo – one claiming to be a fortune teller and a feng shui master – have been charged over allegedly scamming almost A$70m ($46m; £35m) from “vulnerable” Vietnamese targets in Australia. The mother, […]

Poker fraud used X-ray tables, high-tech glasses and NBA players

October 27, 2025 World Justice News 0

Celebrities, professional sports stars and wealthy gamblers sat at a table hoping to win big in a game of Texas Hold ‘Em. But they didn’t know it was nearly impossible. They were “fishes” allegedly being […]

Secret filming exposed a £28m timeshare fraud

October 19, 2025 World Justice News 0

By: Craig Williams – BBC Scotland It has been described by prosecutors as one of the largest frauds of its kind in the UK. A total of 14 people have been convicted for their part […]

Co-founder of investment firm 777 Partners charged with defrauding lenders and investors of more than $500 million

October 18, 2025 World Justice News 0

The co-founder of investment firm 777 Partners – which made an unsuccessful bid to buy Premier League club Everton – has been charged with defrauding lenders and investors of more than $500 million (£372m). Josh […]

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 […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]