fraud – Page 3 – World Justice News

Benjamin Netanyahu to take the stand for the first time in his corruption trial

December 10, 2024 World Justice News 0

Benjamin Netanyahu is expected to appear in court later for the first time in his long-running corruption trial. The Israeli prime minister has been charged with bribery, fraud and breach of trust. Judges have ruled […]

Macy’s employee hid more than $130m in delivery expenses

November 26, 2024 World Justice News 0

US department store Macy’s has said a rogue staffer concealed more than $130m (£103m) in company costs over roughly three years, causing it to delay the release of its latest accounts. Macy’s, also the owner […]

The former fraudster helping councils catch criminals

November 17, 2024 World Justice News 0

Alex Wood says that to his “mother’s shame” he committed some of the most “high profile” financial offences in recent history. Those crimes span from staying in Mayfair hotels pretending to be the Duke of Marlborough to […]

South African Football Association (Safa) president Danny Jordaan arrested over claims of fraud and theft

November 14, 2024 World Justice News 0

South African Football Association (Safa) president Danny Jordaan has been released on bail amid allegations he used the organisation’s funds for personal gain. The country’s organised crime investigation unit, Hawks, has been looking into claims […]

US jails Fat Leonard in Navy’s biggest bribery scandal

November 6, 2024 World Justice News 0

A Malaysian businessman has been sentenced to 15 years in jail for his role in the US Navy’s biggest corruption scandal and for skipping a previous sentencing hearing. Leonard Glenn Francis, known as “Fat Leonard”, […]

Fraudsters steal 22 tonnes of high-value cheddar

October 26, 2024 World Justice News 0

Hundreds of truckles of cheddar worth more than £300,000 have been stolen from London cheese specialist Neal’s Yard Dairy. Fraudsters posing as legitimate wholesalers received the 950 clothbound cheeses from the Southwark-based company before it […]

Customers say they were let down by Revolut – one ‘lost £165k to fraud in an hour’

October 14, 2024 World Justice News 0

A man who had £165,000 stolen from his Revolut business account by fraudsters has told BBC Panorama he believes the company’s security measures failed to prevent the theft. He says criminals managed to bypass the […]

Businessman extradited from UK to South Africa on fraud charges

September 20, 2024 World Justice News 0

A British businessman, who was a former contractor for South Africa’s ailing power utility Eskom, has been extradited from the UK to face charges of corruption and fraud. Michael Lomas is accused of taking kickbacks […]

Woman charged over alleged scheme to fraudulently sell Elvis Presley’s former home Graceland

August 19, 2024 World Justice News 0

A woman has been accused of trying to auction off Elvis Presley’s former home Graceland and defraud the singer’s family out of millions of dollars. Lisa Jeanine Findley, 53, was arrested and charged with mail […]

School worker jailed for stealing chicken wings worth $1.5m

August 13, 2024 World Justice News 0

A school worker has been jailed for nine years after stealing $1.5m (£1.18m) worth of chicken wings. Vera Liddell’s year-long heist of the flightless birds soared to 11,000 cases of the wings, which were meant […]

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 […]