fraud – Page 2 – World Justice News

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 […]

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 […]

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 […]