fraud – Page 8 – World Justice News

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 […]

Natalee Holloway’s suspected killer, Joran van der Sloot, has admitted to the crime

October 19, 2023 World Justice News 0

A man long thought to have killed Alabama teenager Natalee Holloway 20 years ago has admitted to the crime, her mother has said. Joran van der Sloot pleaded guilty on Wednesday to extorting money from […]

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0

A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]

Bernie Ecclestone pleads guilty to fraud

October 12, 2023 World Justice News 0

Bernie Ecclestone, the former boss of Formula One, has been given a suspended sentence after pleading guilty to fraud. The 92-year-old did not declare more than £400m held in a trust in Singapore when asked […]

Donald Trump generated ‘more than $100m’ through fraud, court hears as trial begins

October 2, 2023 World Justice News 0

Donald Trump is accused of raising more than $100m by lying about the value of his real estate empire, as he attacked the judge overseeing his civil fraud trial. The ex-president – and current favourite […]

Donald Trump set to appear at start of fraud trial

October 2, 2023 World Justice News 0

Donald Trump is set to make a surprise appearance on the first day of his trial for “astounding” fraud which begins in New York today. The former president, who is the favourite to be the […]

Trump committed fraud judge finds in New York civil case

September 26, 2023 World Justice News 0

Donald Trump “repeatedly” misrepresented his wealth – by up to $3.6bn (£3bn) – to banks and insurers, a New York judge has ruled. The decision resolves a key claim made by New York’s attorney general […]

Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud

September 8, 2023 World Justice News 0

A Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars. Faruk Fatih Ozer, 29, fled to Albania in 2021 with investor assets after […]

Human Rights

Patients in chains rescued from suspected illegal rehab centre in South Africa

October 16, 2026 0

A pastor and his wife have been arrested in South Africa after 200 people, some in chains, were found held at a suspected illegal rehabilitation centre in the north-eastern part of the country. The facility, […]

Human Rights

UK threatens to ban Eritreans over migrant return policy

October 15, 2026 0

Home Secretary Shabana Mahmood has threatened to ban all Eritreans from entering the UK if the east African country’s government does not accept more returns of small boat migrants and foreign national offenders. From Thursday, […]

Human Rights

Report finds ‘clear human rights failures’ in southern Scotland

October 7, 2026 0

A new report has found “clear human rights failures” across the south of Scotland with basic obligations on food, health and housing not being met. The study was carried out over eight different local authority […]