money laundering – Page 3 – World Justice News

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 […]

MPA and RIAA Want to be Heard in Crucial DMCA Subpoena Appeal

April 23, 2025 World Justice News 0

The MPA and RIAA want to have their say in a crucial third-party Ninth Circuit appeal about the use of DMCA subpoenas against alleged online pirates. Fearing a ruling that could limit their enforcement options, […]

Former Brookside actor jailed over £13m modelling fraud

March 1, 2025 World Justice News 0

A former Brookside actor who masterminded a £13.6million fraud operation that conned thousands of would-be models has been jailed. Philip Foster, 49, who played Christian Wright in the Liverpool soap, ran a network of fake […]

Russian criminals helped UK drug gangs launder lockdown cash

December 4, 2024 World Justice News 0

A multi-billion-dollar money laundering operation formed when UK gangs were struggling to offload cash during lockdown has been uncovered by the National Crime Agency. Discovering the Russian-speaking network embedded in the UK’s street drugs market […]

Pirate IPTV Server Shut Down as City of London Police Target UK ‘Bulk Seller’

October 17, 2024 World Justice News 0

City of London Police say a man was arrested this week as part of an operation to disrupt the supply of pirate IPTV subscriptions in the UK. After targeting a residential address and four business […]

South Africa President Cyril Ramaphosa won’t be charged over farm scandal say prosecutors

October 11, 2024 World Justice News 0

South African prosecutors say they will not pursue criminal charges against President Cyril Ramaphosa in relation to the controversial farm theft scandal that nearly brought down the president two years ago. A former spy chief […]

Father and son and brother at heart of Evil Corp hackers revealed

October 6, 2024 World Justice News 0

The UK, US and Australia have announced sanctions against 16 people authorities accuse of being part of the most wanted cyber crime gang in the world. Russia-based Evil Corp is accused of stealing around $300m […]

Businessman extradited from UK to South Africa on fraud charges

September 20, 2024 World Justice News 0

A British businessman, who was a former contractor for South Africa’s ailing power utility Eskom, has been extradited from the UK to face charges of corruption and fraud. Michael Lomas is accused of taking kickbacks […]

Megaupload founder Kim Dotcom to be extradited to US after losing 12-year legal fight

August 18, 2024 World Justice News 0

After years of legal proceedings, New Zealand Justice Minister Paul Goldsmith has approved Kim Dotcom’s extradition to the United States. The Megaaupload founder faces criminal copyright infringement, racketeering, and money laundering charges, which in theory […]

Mozambique ex-minister guilty of one of Africa’s biggest scandals

August 10, 2024 World Justice News 0

A US court has convicted a Mozambican former finance minister over a 10-year-old conspiracy that triggered the worst economic crisis in his home country since independence. Manuel Chang was found guilty of accepting pay-offs through […]

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 […]

Human Rights

Patients in chains rescued from suspected illegal rehab centre in South Africa

October 16, 2026 0

A pastor and his wife have been arrested in South Africa after 200 people, some in chains, were found held at a suspected illegal rehabilitation centre in the north-eastern part of the country. The facility, […]

Human Rights

UK threatens to ban Eritreans over migrant return policy

October 15, 2026 0

Home Secretary Shabana Mahmood has threatened to ban all Eritreans from entering the UK if the east African country’s government does not accept more returns of small boat migrants and foreign national offenders. From Thursday, […]