Society ❯Crime ❯Organized Crime

Human Trafficking

Immigration Networks Scam Operations Illegal Trade Smuggling Networks

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

The sanctions freeze US assets of the Philippines-based provider after FBI data revealed hundreds of thousands of domains tied to scam infrastructure

Kenya Convicts Four in First Major Insect Trafficking Case

UK to Enforce Tougher Restrictions on Suspected People Smugglers