fraud – Page 9 – World Justice News

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 […]

Sam Bankman-Fried: FTX founder and ‘crypto king’ has bail revoked for alleged witness tampering

August 11, 2023 World Justice News 0

Disgraced FTX founder Sam Bankman-Fried has had his $250m (£197m) bail revoked and has been sent to jail after alleged witness tampering. US District Judge Lewis Kaplan made the decision after prosecutors said he had […]

Andy Pilley: English football club owner of Fleetwood Town jailed for fraud

July 4, 2023 World Justice News 0

The owner and former chairman of Fleetwood Town FC has been jailed for a multi-million pound fraud which “duped” firms into expensive energy contracts. A trading standards investigation found Andy Pilley mis-sold gas and electricity […]

US court orders $146m penalty over 500,000 missing silver coins

July 4, 2023 World Justice News 0

A US court has ordered two precious metals companies to pay almost $146m (£115m) after more than 500,000 American Silver Eagle coins went missing. The firms and their owner Robert Higgins have been accused of […]

TV fraud gang jailed for illegally streaming Premier League games

May 30, 2023 World Justice News 0

Five men who illegally streamed Premier League football matches to tens of thousands of people have been jailed. The gang sold cut-price £10-a-month subscriptions, bragging they made money showing games not otherwise available to watch […]

Melissa Caddick: Death of Australian fraudster remains a mystery

May 25, 2023 World Justice News 0

When conwoman Melissa Caddick vanished from her luxurious eastern Sydney home in November 2020 – with only her partially decomposed foot found washed up on a beach months later – it set off a frenzy […]

Court orders Theranos founder Elizabeth Holmes to go to prison

May 17, 2023 World Justice News 0

A court has ruled that disgraced Theranos founder Elizabeth Holmes must report to prison while she appeals against her fraud conviction. Holmes, 39, had asked a judge to remain free while she fought against her […]

Man pleads guilty to running multimillion-pound criminal website in Met Police’s largest ever fraud investigation

April 21, 2023 World Justice News 0

A man responsible for running a multimillion-pound fraud website pleaded guilty following the largest fraud investigation by the Metropolitan Police. Tejay Fletcher, 35, pleaded guilty to running iSpoof, a website that allowed criminals and fraudsters […]

Genesis Market: Popular cybercrime website shut down by police

April 5, 2023 World Justice News 0

One of the world’s biggest criminal marketplaces used by online fraudsters to buy passwords has been closed down in a global law enforcement crackdown. Genesis Market sold login details, IP addresses and other data that […]

Human Rights

Kenyan doomsday cult leader Paul Mackenzie given life sentence for murdering 191 people

November 6, 2026 0

A Kenyan court has sentenced the leader of a doomsday cult, Paul Mackenzie, to 200 years in prison for murdering 191 people, all but one of them children. Alongside 28 others, Mackenzie was found guilty […]

Human Rights

All 548 death row inmates in California to have sentences changed to life in prison

November 6, 2026 0

Governor Gavin Newsom said he’ll commute all death sentences in the state to life in prison without the possibility of parole. He made the announcement as he prepares to leave office after eight years in […]

Australia

Australian murderer loses bid to eat Vegemite in prison

October 26, 2026 0

A convicted murderer serving a life sentence in Australia has lost his bid to overturn a ban on prisoners consuming Vegemite – the salty yeast-based spread that has become a national symbol. Andre McKechnie argued […]