fraud – Page 9 – World Justice News

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 […]

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 […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]