wire fraud – World Justice News

Joseph James O’Connor ordered to pay back over £4m in Bitcoin after hacking celebrity X accounts

November 17, 2025 World Justice News 0

A British man who hacked the X accounts of celebrities in a bid to con people out of Bitcoin, has been ordered to repay £4.1m-worth of the cryptocurrency, prosecutors say. Joseph James O’Connor, 26, was […]

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. […]

Co-founder of investment firm 777 Partners charged with defrauding lenders and investors of more than $500 million

October 18, 2025 World Justice News 0

The co-founder of investment firm 777 Partners – which made an unsuccessful bid to buy Premier League club Everton – has been charged with defrauding lenders and investors of more than $500 million (£372m). Josh […]

US woman gets 8-year sentence for stealing identities to give North Koreans jobs

July 25, 2025 World Justice News 0

A US woman has been sent to prison for more than eight years over an elaborate scheme to steal the identities of American workers and pass them to North Koreans. Christina Chapman admitted to stealing […]

Ex-congressman George Santos sentenced to seven years in prison

April 26, 2025 World Justice News 0

Former Republican congressman George Santos has been sentenced to more than seven years in prison for wire fraud and aggravated identity theft. The 36-year-old pleaded guilty to the federal charges in New York court last […]

Feds Shut Down Pirate Sports Streaming Service 247TVStream and Indict Operators

November 24, 2024 World Justice News 0

247TVStream, a pirate IPTV streaming service boasting over 1,000 channels and catering to sports fans worldwide, has been shut down by U.S. authorities. The service, allegedly operated by two brothers, generated millions in revenue. One […]

‘Bling bishop’ US pastor sentenced to nine years for wire fraud and attempted extortion

June 18, 2024 World Justice News 0

A flamboyant Brooklyn pastor known as the “Bling bishop” has been sentenced to nine years in prison for schemes that included preying on the bank account of one of his own followers. Lamor Whitehead, a […]

One of world’s biggest botnets taken down

May 30, 2024 World Justice News 0

Law enforcement agencies from around the world have shut down a global malware network which stole $5.9bn (£4.65bn) and is linked to other crimes, the US Department of Justice (DOJ) has said. The DOJ partnered […]

US brothers arrested for stealing $25m in crypto in just 12 seconds

May 16, 2024 World Justice News 0

Two brothers who studied at one of the most prestigious universities in the US have been charged with stealing $25m (£20m) in cryptocurrency in 12 seconds. Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, are accused […]

British man accused of swindling nearly $100m in wine fraud

December 17, 2023 World Justice News 0

A British man accused of allegedly defrauding investors of nearly $100m (£79m) through a Ponzi-like scheme involving non-existent luxury wines has pleaded not guilty in a US court. Stephen Burton, 58, was extradited to New […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]

Human Rights

Senegal PM proposes tougher anti-LGBT law, doubling prison terms

February 26, 2026 0

Senegal’s Prime Minister Ousmane Sonko has introduced legislation that could double the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison. The proposal was sent to parliament on Tuesday […]

Human Rights

Rare prison sentences handed to Cameroon soldiers after killing of 21 civilians

February 22, 2026 0

Three Cameroonian soldiers have been sentenced to prison for their role in the killing of at least 21 civilians in the country’s troubled Anglophone region. The jail terms for the crimes, which took place six […]