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News Ticker
  • [ March 31, 2023 ] Gwyneth Paltrow wins court case with man who claimed she crashed into him while skiing News
  • [ March 30, 2023 ] Donald Trump to be charged over hush money News
  • [ March 30, 2023 ] Meta’s Anti-Piracy Deal: How Facebook & Broadcasters Kill Live Pirate Streams News
  • [ March 30, 2023 ] Britain’s most notorious prisoner Charles Bronson to remain in jail following public parole hearing News
  • [ March 30, 2023 ] Russia detains US journalist Evan Gershkovich on suspicion of spying News
Homemoney laundering

money laundering

Guo Wengui
News

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

covid loan scheme criminals
News

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 […]

Lyne Barlow
News

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 – […]

James and Barry Gillespie
News

Fugitive Gillespie brothers may have been killed in Brazil

January 28, 2023 World Justice News 0

Detectives have confirmed for the first time that two of Scotland’s most wanted men may have been killed while on the run in Brazil. Speculation about the fate of James and Barry Gillespie, who previously […]

US Attorney Breon Peace
News

Bitzlato crypto founder charged with $700m financial crimes

January 18, 2023 World Justice News 0

Authorities have seized cryptocurrency exchange Bitzlato, and arrested its co-founder, accusing the firm of fuelling a “high-tech axis of crypto crime”. The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, […]

Ian Khama
News

Ian Khama: Botswana issues arrest warrant for former president

January 1, 2023 World Justice News 0

A court in Botswana has issued an arrest warrant for former President Ian Khama for the possession of illegal firearms. The judge issued orders that Mr Khama should be arrested on sight. The 69-year-old left […]

Spain super cartel arrest
News

Operation Desert Light: Europol take down massive cocaine ‘super cartel’

November 28, 2022 World Justice News 0

A drug “super cartel” that controlled about a third of Europe’s cocaine supply has been dismantled, police have announced. Dubbed Operation Desert Light, 49 people were arrested across six European countries, the EU’s police agency, […]

HashFlare
News

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

IPTV
News

Pirate IPTV Pair Sentenced to 45 Months in Prison For Defrauding Sky & BT Sport

October 27, 2022 World Justice News 0

Following an investigation by Kent Trading Standards, two men who sold illicit access to live sports, movies, and TV shows, have been ordered to serve a total of 45 months in prison. The pair reportedly […]

The Star Casino Sydney
News

Star casino: Record fine for Australian operator over money laundering

October 17, 2022 World Justice News 0

Australian gambling giant Star Entertainment Group has been fined A$100m ($62m, £55m) for failing to stop money laundering at its Sydney casino. The group’s licence to operate the casino has also been suspended. The Star […]

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Latest Posts

  • Gwyneth Paltrow wins court case with man who claimed she crashed into him while skiing
  • Donald Trump to be charged over hush money
  • Meta’s Anti-Piracy Deal: How Facebook & Broadcasters Kill Live Pirate Streams
  • Britain’s most notorious prisoner Charles Bronson to remain in jail following public parole hearing
  • Russia detains US journalist Evan Gershkovich on suspicion of spying
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  • gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
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