fraud – Page 6 – World Justice News

Domain & IP Seizures in UK’s Criminal Justice Bill Could Apply to Pirate Sites

January 15, 2024 World Justice News 0

Measures in the UK’s Criminal Justice Bill currently range from criminalizing the homeless in the event their “rough sleeping” is deemed a nuisance, to outlawing 3D printer firearms templates. Also likely to be approved are […]

Nikola: Electric truck start-up founder Trevor Milton sentenced to prison after fraud conviction

December 19, 2023 World Justice News 0

The founder of an electric truck start-up that was popular in the US has been sentenced to four years in prison. Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a […]

Former Vatican official Angelo Becciu jailed for five-and-a-half years over corruption scandal

December 17, 2023 World Justice News 0

The pope’s former deputy secretary of state and nine others have been found guilty in the Vatican’s biggest financial corruption scandal. Cardinal Angelo Becciu was convicted of embezzlement on Saturday and sentenced to five-and-a-half years […]

British man accused of swindling nearly $100m in wine fraud

December 17, 2023 World Justice News 0

A British man accused of allegedly defrauding investors of nearly $100m (£79m) through a Ponzi-like scheme involving non-existent luxury wines has pleaded not guilty in a US court. Stephen Burton, 58, was extradited to New […]

UAE extradites British trader Sanjay Shah to Denmark

December 6, 2023 World Justice News 0

The United Arab Emirates (UAE) has extradited British trader Sanjay Shah to Denmark over tax fraud charges worth £1.46bn, his lawyers say. Mr Shah, who lives in Dubai, is accused of participating in fraudulent share […]

Donald Trump gave evidence at his civil trial in New York after branding it ‘very unfair’

November 6, 2023 World Justice News 0

Donald Trump was warned to avoid “political” speeches and “just answer the questions” while giving evidence in his civil fraud trial, with the judge threatening to remove him from the courtroom in a series of […]

‘Crypto King’ Sam Bankman-Fried guilty of FTX fraud

November 3, 2023 World Justice News 0

Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. The jury delivered its […]

FTX: ‘Crypto King’ tells judge he acted on legal advice

October 30, 2023 World Justice News 0

Former crypto boss Sam Bankman-Fried has been testifying to a judge at his trial after the jury was sent home. The former entrepreneur was asked to speak to Judge Lewis Kaplan to determine which parts […]

Donald Trump, Eric Trump, Donald Trump Jr and Ivanka Trump

Donald Trump and children to testify in fraud case

October 30, 2023 World Justice News 0

Donald Trump and three of his children will soon take the stand in a New York business fraud case. A judge ruled on Friday that Mr Trump’s daughter, Ivanka, must testify in the case against […]

Michael Cohen, the onetime personal lawyer for Donald Trump, testifies against his former boss

October 25, 2023 World Justice News 0

Five years after they last met in person, the former president and his self-described fixer were reunited in court on the most anticipated day yet in Donald Trump’s fraud trial. The New York County Courthouse’s […]

Human Rights

Double murderer awarded £7,500 compensation over human rights breaches

January 2, 2026 0

A double murderer has been awarded £7,500 compensation by the High Court over breaches of his human rights. Fuad Awale, who is serving a life sentence for shooting two teenagers in the head in 2011, […]

Human Rights

US plans to start checking all tourists’ social media

December 10, 2025 0

All tourists – including those from Britain – will have to undergo a social media screening before being allowed entry into the US under new plans being considered by the country’s border force. At the […]

Australia

Children locked out of social media apps after Australia’s world-first ban

December 10, 2025 0

Australia’s world-first social media ban for children has taken effect, with throngs of teenagers waking up to find their accounts have gone dark. Others tell BBC they have already snuck past barriers and will continue […]