Human Trafficking Networks
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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
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Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report
A new report by Chainalysis reveals an 85% surge in cryptocurrency payments linked to suspected human trafficking networks in 2025, highlighting the growing role of digital assets in global criminal operations.
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8 Bangladeshi Nationals Detained In Assam's Bongaigaon
Eight Bangladeshi nationals were detained in Assam's Bongaigaon on suspicion of illegal border crossing and lack of valid documents on Tuesday.
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85 Rescued By Visakhapatnam Cops After Crackdown On Human Trafficking Racket
Visakhapatnam Police has rescued 85 individuals and arrested 22 in a major crackdown on human trafficking and cybercrime operations, Dr. Shankabrata Bagchi, Visakhapatnam Police Commissioner announced on Wednesday.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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Gang Sold Babies To Rich Families In Delhi-NCR, Busted; Mastermind On Run
The Delhi Police have busted a human trafficking network that sold newborns to rich families in the national capital and nearby cities.
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
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Key Accused In Organ Trafficking Network Arrested In Kerala: Cops
The Kerala police on Saturday said it has arrested the alleged mastermind behind the international human trafficking network involved in organ harvesting.
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CBI Arrests 4 For Pushing Indians Into Russia-Ukraine War
The CBI has arrested four people including a contractual translator in the Russian Defence Ministry for their alleged involvement in the human trafficking network that pushed Indians into the Russia-Ukraine war zone, officials said Tuesday.
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Surat Police Bust Bangladeshi Human Trafficking Network, 10 Arrested
Surat police claimed to have nabbed ten people, including nine Bangladeshi citizens and busted a Bangladeshi network involved in human trafficking in India.
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20 Gujarat Passengers Who Returned From France Questioned By Cops
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state.
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"Fliers Shouldn't Have Paid More If...": Cops Probe 'Donkey Flight' Case
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state, an official said.
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Gujarat Police's Move Against Illegal Immigration After France Plane Row
Gujarat Police have formed teams to bust a suspected illegal immigration network involving "agents" and will coordinate with passengers of the plane that landed in Mumbai from France on Tuesday, a senior officer said.
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5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report
A new report by Chainalysis reveals an 85% surge in cryptocurrency payments linked to suspected human trafficking networks in 2025, highlighting the growing role of digital assets in global criminal operations.
-
8 Bangladeshi Nationals Detained In Assam's Bongaigaon
Eight Bangladeshi nationals were detained in Assam's Bongaigaon on suspicion of illegal border crossing and lack of valid documents on Tuesday.
-
85 Rescued By Visakhapatnam Cops After Crackdown On Human Trafficking Racket
Visakhapatnam Police has rescued 85 individuals and arrested 22 in a major crackdown on human trafficking and cybercrime operations, Dr. Shankabrata Bagchi, Visakhapatnam Police Commissioner announced on Wednesday.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
Gang Sold Babies To Rich Families In Delhi-NCR, Busted; Mastermind On Run
The Delhi Police have busted a human trafficking network that sold newborns to rich families in the national capital and nearby cities.
-
CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
Key Accused In Organ Trafficking Network Arrested In Kerala: Cops
The Kerala police on Saturday said it has arrested the alleged mastermind behind the international human trafficking network involved in organ harvesting.
-
CBI Arrests 4 For Pushing Indians Into Russia-Ukraine War
The CBI has arrested four people including a contractual translator in the Russian Defence Ministry for their alleged involvement in the human trafficking network that pushed Indians into the Russia-Ukraine war zone, officials said Tuesday.
-
Surat Police Bust Bangladeshi Human Trafficking Network, 10 Arrested
Surat police claimed to have nabbed ten people, including nine Bangladeshi citizens and busted a Bangladeshi network involved in human trafficking in India.
-
20 Gujarat Passengers Who Returned From France Questioned By Cops
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state.
-
"Fliers Shouldn't Have Paid More If...": Cops Probe 'Donkey Flight' Case
At least 20 passengers from Gujarat who were on the Nicaragua-bound flight which was sent back mid-route from France have been quizzed by police in a bid to unearth a suspected illegal immigration network operating from the state, an official said.
-
Gujarat Police's Move Against Illegal Immigration After France Plane Row
Gujarat Police have formed teams to bust a suspected illegal immigration network involving "agents" and will coordinate with passengers of the plane that landed in Mumbai from France on Tuesday, a senior officer said.
-
5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
