Two sisters have been sentenced to three years in federal prison after attempting to smuggle a 7-year-old Mexican child into the United States for financial gain, the U.S. Attorney’s Office …
human trafficking
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Thailand is set to issue arrest warrants for leaders of Myanmar’s Karen State Border Guard Force (BGF) over charges of human trafficking, according to local media reports. The Department of …
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KATHMANDU, NEPAL (Feb. 11, 2025) — Surendra B.K., 37, a resident of Shahid Lakhan Rural Municipality in Gorkha, was arrested on charges of defrauding an individual out of approximately $75,000 …
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CryptoCryptocurrency Scams
Thai and Chinese Police Collaboration Leads to Arrests and Seizure of $2.5 Million in USDT
BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …
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Business & Job Opportunity ScamsBusiness-Related
Visakhapatnam Police Arrest Bongu Murali in Human Trafficking & Cybercrime Racket
by Ananya MehtaThe Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a …
by Ananya Mehta -
Three members of a County Lines drug trafficking gang have been sentenced for their roles in exploiting vulnerable young people to sell drugs between Birmingham and Crewe. Delon Parkinson, Lomar …
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On Thursday, the United States Attorney’s Office for the Middle District of Florida announced that Angel Ramon Lopez-Hernandez, 36, a Mexican citizen, pleaded guilty to transporting undocumented immigrants into the …
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Halton Regional Police have arrested Michael Mazza, 40, in connection with a human trafficking investigation that began in early January 2025. Mazza, who was taken into custody on January 27, …
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Chon Buri – A Chinese woman, Lyu Ruoxi, was arrested in Bang Lamung district on Saturday morning on suspicion of human trafficking. The police Cyber Crime Investigation Bureau (CCIB) apprehended …
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Online Dating & Sextortion Scams
Visakhapatnam Police Arrest Five in Online Sex Trafficking Scam
by Ananya MehtaVisakhapatnam’s Two-Town police have arrested five individuals, including Gorle Naresh (36), Gangiri Pawan Kalyan (26), Nilagiri Venkata Lakshmi (51), Gangiri Padma (43), and Pedagadi Srinu (24), for their involvement in …
by Ananya Mehta