'Professional Money Launderer' Ordered to Pay UK $7.6M Over Zhimin Qian Case
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
1dDecryptcrimeImpact
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
French far-right leader Marine Le Pen is set to return to court on Tuesday to appeal a graft conviction, with her 2027 presidential ambitions hanging in the balance. Le Pen was banned from standing fo...
Wealthy Alexander brothers set to face trial on federal sex trafficking charges....
South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and Alipay, per Yonhap....
Brothers Oren Alexander, Tal Alexander and Alon Alexander were arrested on sex trafficking charges in 2024. J Grassi/Patrick McMullan via Getty Images The Alexander brothers will stand trial on federa...
French far-right leader Marine Le Pen was questioned for the second day as part of her appeal trial regarding accusations of embezzlement of EU funds by her party for several years. The morning starte...
A judge is questioning whether Epic Games and Google are settling their long-running antitrust fight partly because of a previously unannounced partnership involving the Unreal Engine, Fortnite, and A...
Iranians in exile are being targeted by the regime's secret services, which is believed to be responsible for thousands of deaths since the start of the mass protests in Iran....
Elon Musk (L) and Sam Altman Getty/BI composite A trial date has been set in Elon Musk's fraud case against Sam Altman. The case is set to go before an Oakland federal jury in April and is expected to...
Scammers are selling fake VIP passes to the USA House. INA FASSBENDER / AFP via Getty Images Scammers are duping attendees of the World Economic Forum with fake VIP passes for the USA House. "Our ...
Eric King served almost two years at the federal super-maximum security prison ADX Florence in Colorado. ADX is often described as the US's most restrictive prison, and it houses some of the most noto...
Article URL: https://www.texasobserver.org/texas-police-invest-tangles-sheriff-surveillance/ Comments URL: https://news.ycombinator.com/item?id=46672150 Points: 4 # Comments: 2...
Article URL: https://www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/MANUALS/klpyjlqelvg/ Comments URL: https://news.ycombinator.com/item?id=46697287 Points: 4 # Comments: 1...
A third-party e-commerce breach exposed order data, enabling phishing attempts without compromising Ledger wallets or self-custody systems....
Attackers hijacked trusted Snap Store publishers via expired domains, allowing malicious wallet updates to reach long-time Linux users....
Jury selection for Luigi Mangione's federal trial will begin on Sept. 8, Judge Margaret Garnet said on Friday....
Two Ukrainians have been accused of planning sabotage attacks for Russian spy services. Meanwhile, Germany's foreign minister has played down the US threat to Greenland. DW has more....
Marine Le Pen's presidential ambitions hang in the balance as the French far-right leader goes to court to appeal against an embezzlement conviction, which barred her from running for office for five ...
The trial of 8 suspected right-wing extremists accused of planning a coup is beginning in the German city of Dresden. Their goal: A Nazi state....
Two luxury real estate brokers and their brother are scheduled to go on trial on sex trafficking charges Tuesday, just days after their lawyers renewed their request that a New York judge toss out key...