money laundering – World Justice News

Parking inspector and wife arrested for €1m meter theft

November 26, 2025 World Justice News 0

A parking inspector and his wife have been arrested on suspicion of embezzling more than €1m (£878,000) from a small German town’s parking meters. The unnamed municipal employee is thought to have taken coins out […]

Billion-pound money laundering network operating in 28 towns and cities in UK

November 21, 2025 World Justice News 0

Britons buying cocaine on a Friday night could be inadvertently funding Russia’s war in Ukraine. The National Crime Agency has revealed a billion-pound money laundering network is operating in 28 towns and cities across the […]

Australia police arrest ‘fortune teller’ accused of running $46m scam

November 13, 2025 World Justice News 0

A mother-and-daughter duo – one claiming to be a fortune teller and a feng shui master – have been charged over allegedly scamming almost A$70m ($46m; £35m) from “vulnerable” Vietnamese targets in Australia. The mother, […]

Two Major League Baseball pitchers charged in sports gambling scheme

November 10, 2025 World Justice News 0

Two pitchers for the Cleveland Guardians have been accused of taking bribes to rig pitches they threw at Major League Baseball games. The pitchers, Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera, have […]

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

October 19, 2025 World Justice News 0

The US government has seized more than $14bn (£10.5bn) in bitcoin and charged the founder of a Cambodian business empire, the Prince Group, with allegedly masterminding a massive cryptocurrency scam, which involved forced labour camps. […]

Fraudster from UK living in Dubai to lose £90m property empire and a Ferrari 575 Superamerica

August 30, 2025 World Justice News 0

A fraudster on the run from Britain will lose his £90m property empire and his Ferrari, a judge has ruled. Arif Patel, 57, from Preston, Lancashire, led a gang convicted in 2023 of one of […]

German spy trial of far-right MP’s former aide begins

August 6, 2025 World Justice News 0

A former assistant to a far-right member of the European Parliament has gone on trial accused of spying for China. Jian G worked in the parliamentary office of Maximilian Krah, a member of the Alternative […]

Jetflix Streaming Piracy Ringleader Sentenced to 7 Years Prison

July 23, 2025 World Justice News 0

The founder of illegal streaming service Jetflicks, a platform said to have negatively affected every significant copyright owner of TV shows in the United States, has been sentenced to 84 months in prison. Kristopher Dallmann […]

Helix IPTV Owner Sentenced to 3 Years Prison For Piracy & Money Laundering

July 15, 2025 World Justice News 0

Arrested in 2019 following an investigation by the UK’s Police Intellectual Property Crime Unit, the former owner of pirate IPTV service Helix Hosting has just been sentenced to three years in prison by a court […]

IPTV Jetflicks Pirate Fights 25-30 Years Prison, “Facially Absurd” U.S. Govt Calculations

May 31, 2025 World Justice News 0

Five men found guilty of criminal copyright infringement in connection with pirate streaming site Jetflicks remain free after being convicted in 2024. In a sentencing memorandum filed at a Las Vegas court, counsel for group […]

Human Rights

Japan’s same-sex marriage ban is constitutional, says Tokyo court

November 28, 2025 0

A Japanese court has ruled the country’s ban on same-sex marriage as constitutional – bucking a trend set by courts around the country that had raised hopes for marriage equality in Japan. The ruling was […]

Australia

Teenagers launch legal challenge over Australia’s ban on social media for children

November 26, 2025 0

Two teenagers have launched a legal challenge over Australia’s ban on social media for children younger than 16. The challenge comes two weeks before the law, a world first, is set to take effect. It is […]

Human Rights

Major changes to the UK’s asylum system announced

November 18, 2025 0

The home secretary has announced major changes to the UK’s asylum system. Modelled on the policies of Denmark, Shabana Mahmood hopes her proposals will make the country less attractive to illegal migrants and make it […]