fraud – Page 8 – World Justice News

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 […]

Fraudster Edwin McLaren complains Crown’s proceeds of crime action ‘affecting his health’

August 18, 2023 World Justice News 0

A businessman who made £1.7m from exploiting seriously ill homeowners has told a court how a “malicious” proceeds of crime action is impacting his own health. Edwin McLaren, 58, told judge Lord Arthurson that proceedings […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]