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TRAFFICKING SCAM
Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
- Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...
- Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- SC issues notices to Centre on PIL seeking ban on employment of children in orchestras, spasThe Supreme Court has issued notices to the Centre, NCPCR, and NHRC regarding a PIL. The petition seeks a complete ban on employing childre...
- NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racketThe National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of India...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...
- Cambodia approves draft law targeting cyberscammersThe draft law -- which aims to stamp out transnational cyberscam operations -- was approved during a cabinet meeting chaired by Prime Minis...
- Border casinos caught in Thailand-Cambodia crossfireThailand has struck multiple casinos linked to cyberscamming in neighbouring Cambodia during an almost two-week-long border conflict, with ...
- Dozens of South Koreans repatriated from Cambodia arrested for alleged online scam workDozens of South Koreans returned from Cambodia face arrest. They are accused of working for online scam groups. These groups have caused wi...
- China tells citizens to avoid 'foreign wife shopping' amid rising marriage scams in BangladeshThe Chinese Embassy in Bangladesh has cautioned its citizens against involvement in illegal cross-border marriages and online matchmaking s...
- Cyber crime: NIA files charge sheet against human trafficking gang sending Indians to LaosThe National Investigation Agency (NIA) has filed a charge sheet against five members of a human trafficking gang involved in sending India...
- CISF personnel interrogate Indian passengers implicated in alleged trafficking scamAfter the plane carrying 303 Indian passengers landed in Mumbai, Central Industrial Security Force (CISF) officials are interrogating the I...
- Trafficking for cyber fraud an increasingly globalised crime, Interpol saysThe global police coordination body said law enforcement from more than 20 countries in October carried out inspections at hundreds of traf...
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