A gang that exploited vulnerable women in Dundee has been convicted following an extensive investigation into sexual exploitation, human trafficking, and drug supply. The High Court in Glasgow on Thursday …
human trafficking
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Fake Financial Services ScamsFinancial
Mian Muhammad Saud Among Suspects in Toronto’s $4M Fraud Scheme
Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …
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COLONIA, New Jersey — Dr. Harsha Sahni, a former Indian-American rheumatologist, has been sentenced to 27 months in federal prison after pleading guilty to charges of conspiring to conceal and …
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PLATEAU STATE, Nigeria — Pastor Dayo Bernard, the prominent cleric from the End Time Army Ministry in Bukuru, was arrested for allegedly leading a significant child-trafficking syndicate in Plateau State, …
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The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali, …
by Ananya Mehta -
BEAUMONT, Texas — A Cleveland man arrested during a Texas Department of Public Safety (DPS) human trafficking operation has been sentenced to three years’ probation and ordered to pay a …
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NEW ORLEANS, La. (KPLC) – An Amite man is facing federal charges related to a deadly kidnapping and human trafficking case involving a mother and her two young daughters. The …
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BANGKOK — The Anti-Trafficking in Persons Division (ATPD) has arrested seven individuals—four foreigners and three Thais—on charges of producing and distributing pornographic content, including child pornography, through various online platforms. …
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DAUPHIN COUNTY, Pa. — On Thursday, two men from central Pennsylvania were arrested following an undercover sting operation led by the Berks County Human Trafficking Task Force. The operation targeted …
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Online Dating & Sextortion Scams
Ex-El Paso County Deputy Arrested in Texas on Human Trafficking Charge
EL PASO COUNTY, Colo. (KKTV) — Ivan Sundheim, a 63-year-old former deputy with the El Paso County Sheriff’s Office (EPSO), has been arrested in Spring, Texas, on a felony charge …