fraud – Page 4 – World Justice News

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 […]

Mozambique ex-minister guilty of one of Africa’s biggest scandals

August 10, 2024 World Justice News 0

A US court has convicted a Mozambican former finance minister over a 10-year-old conspiracy that triggered the worst economic crisis in his home country since independence. Manuel Chang was found guilty of accepting pay-offs through […]

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 […]