fraud – Page 9 – World Justice News

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 […]

The chef, the model and Rishi’s missing millions

March 11, 2023 World Justice News 0

The final three members of a money laundering gang which also stole £10m of UK taxpayers’ money after taking advantage of a covid loan scheme, have been sentenced. It means the the full story of […]

Musk found not guilty of fraud over Tesla tweet

February 3, 2023 World Justice News 0

Tesla founder Elon Musk has been cleared of wrongdoing for a tweet in which he said he had “funding secured” to take the electric carmaker private. Mr Musk faced a class-action lawsuit filed on behalf […]

Travel agent Lyne Barlow who lied about having cancer jailed for scamming hundreds of holidaymakers in £2.6m con

February 3, 2023 World Justice News 0

A travel agent who lied about having cancer while scamming hundreds of holidaymakers in a £2.6m con has been jailed. Lyne Barlow carried out one of the biggest frauds ever investigated by Durham Police – […]

Theranos founder Elizabeth Holmes attempted to flee US, prosecutors claim

January 20, 2023 World Justice News 0

Theranos founder Elizabeth Holmes attempted to flee the US shortly after her conviction on fraud charges last year, prosecutors claim. According to a new court filing, the 38-year-old bought a one-way ticket to Mexico last […]

Trump Organization fined $1.6m for tax fraud

January 14, 2023 World Justice News 0

Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]

Bungie’s $7.7m Lawsuit Against ‘DMCA Fraudster’ Set For Jury Trial in April 2024

January 1, 2023 World Justice News 0

Bungie’s $7.7m lawsuit, against a gamer who allegedly sent fraudulent DMCA notices while claiming to represent Bungie, is heading for trial. Bungie alleges that Destiny gamer Nicholas Minor caused substantial damage to its reputation and […]

Police text 70,000 victims in UK’s biggest anti-fraud operation

November 24, 2022 World Justice News 0

Detectives have begun contacting 70,000 people suspected of being victims of a sophisticated banking scam. The Metropolitan Police is sending text messages to mobile phone users it believes spoke with fraudsters pretending to be their […]

Theranos: Elizabeth Holmes jailed for over 11 years for fraud over multi-billion dollar blood-testing scam

November 19, 2022 World Justice News 0

Disgraced Theranos founder Elizabeth Holmes has been sentenced to more than 11 years in a US federal prison for conning investors and endangering patients while peddling a bogus blood-testing technology. The 38-year-old was convicted by a […]

Premier League Celebrates “Success” as IPTV Pirate Walks Out of Court

November 3, 2022 World Justice News 0

The owner of pirate IPTV service Marvel Streams UK appeared in court this week expecting to go to prison, but after being handed a suspended sentence, he walked away. While police, the Premier League, and […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]

Human Rights

US court limits mail-order access to abortion pill mifepristone

May 2, 2026 0

A US court has issued an order significantly restricting access to the abortion pill mifepristone by mail. Friday’s decision by the Fifth Circuit Court of Appeals temporarily reinstated a requirement that abortion pills be obtained […]

Human Rights

The British Renters’ Rights Act comes into force – what it means for tenants and landlords

May 1, 2026 0

Described as the biggest shake-up to renting in England for more than 30 years, new laws giving tenants more rights start on Friday 1 May 2026. The Renters’ Rights Act aims to give more stability […]