A Europe-wide operation against human trafficking and forced labour has led to 27 arrests and the identification of 248 potential victims, including Indian nationals. The crackdown, coordinated by Europol and the European Labour Authority (ELA), also uncovered a trafficking network allegedly exploiting…
The Crown Prosecution Service secured an unexplained wealth order against two British nationals Assets worth a combined £50 million, including a yacht, have been frozen after the Crown Prosecution Service (CPS) secured an unexplained wealth order against two British nationals. The…
Saturday October 24, 2026 A UK court has issued a freezing order over a £15 million luxury apartment near Regent's Park in London following an investigation by the National Crime Agency (NCA) into alleged embezzlement, corruption, fraud and money laundering. Mrs Justice Karen…
Their yacht and millions of pounds have been seized (Image: Getty Images) Two British nationals have had £50million-worth of assets, including a yacht, frozen after the Crown Prosecution Service (CPS) secured an unexplained wealth order against them. An unnamed man…
Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million. Brendon Luo was sanctioned in June by the U.S. Treasury Department, which alleged he was an investor in a cyber-scam compound…
Home » World » Taiwan Traces $343 Million Prince Group Money Laundering Network Taiwanese investigators have outlined how an alleged international fraud network linked to Cambodia’s Prince Group moved hundreds of millions of dollars through shell companies, offshore bank accounts, gambling platforms and…
Srinagar, Oct 20: Jammu and Kashmir Crime Branch DIG Abdul Qayoom on Tuesday said human trafficking has acquired a new and alarming dimension with people being lured abroad on the pretext of jobs and forced into criminal activities after their passports…
SRINAGAR: As many as 988 people who moved to foreign countries are believed to be living in conditions resembling cyber slavery, while 66 human trafficking cases have been registered in Jammu and Kashmir, including 54 in the Kashmir zone and 12 in the Jammu…
Anti-trafficking conference in Sgr calls for better coordination, cyber capacity Srinagar, Oct 19: Crime Branch Jammu and Kashmir on Monday convened a Union Territory-level conference on Anti-Human Trafficking at Tagore Hall, Srinagar, with IGP Crime Sarah Rizvi directing a comprehensive, coordinated…
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Southeast Asia's scam compounds in Myanmar and Cambodia, the Prince Group and Chen Zhi, trafficked workers, triads and yakuza.
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