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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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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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Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
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Vietnam Police Bust Baby Trafficking Gang That Smuggled 16 Newborns: Report
Police in Vietnam have arrested more than a dozen people in connection with a baby smuggling ring that trafficked 16 newborns across several cities and provinces in the country.
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4 Indian-Americans Charged For Running Human Trafficking Racket In US: Report
Four Indian-Americans, including a woman, have been charged with allegedly running a human labour trafficking scheme out of a home in the US state of Texas, a media report said.
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5 Shocking Revelations From Hinduja Family's Trial In Swiss Court
The Hindujas, the wealthiest family in the United Kingdom, are facing trial in Geneva on accusations of human trafficking and exploiting staff at their Swiss villa, according to a report in Bloomberg.
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Billionaire Hinduja Family Accused Of Exploiting Staff At Swiss Villa: Report
The billionaire Hinduja family has been accused of human trafficking and exploitation of its domestic staff at their Lake Geneva villa.
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25 Indians Held In France On Human Trafficking Suspicion Freed: Report
Twenty-five Indian passengers from a plane grounded in France on suspicion of human trafficking have been released by a judge, prosecutors said Wednesday.
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25 Indians Of Grounded Plane Who Stayed Back In France Freed: Report
Twenty-five Indian passengers who had stayed behind seeking asylum in France after their flight from the UAE was grounded last week over suspicion of human trafficking before being allowed to take off for India have now been freed,
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Grounded Plane With Indians Flies Out Of France, Will Land In Mumbai: Report
A plane carrying several Indian passengers, detained near Paris four days ago due to suspected human trafficking, reportedly left for Mumbai this morning after a judge cleared their departure yesterday. Indian authorities have not confirmed this yet.
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Most Indians On Flight Grounded In France To Leave Today: Report
Most of the roughly 300 Indians travelling on a plane detained near Paris over suspicions of human trafficking will be free to resume their trip Monday, French judicial sources said Sunday.
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'Objectionable' Content Taught In Some Madrassas In Madhya Pradesh Will Be Scrutinised: State Home Minister
In August this year, Madhya Pradesh Culture Minister Usha Thakur had said illegally-run madrassas may be used for human trafficking and a probe must be carried out against such facilities.
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Delhi Had Highest Human Trafficking Cases Among Union Territories In 2021: Report
Among the eight Union Territories, Delhi recorded the highest number of human trafficking cases in 2021 with a 73.5 per cent rise in cases over 2020, according to NCRB data.
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Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
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NIA Arrests 6 For Trafficking And Helping Rohingyas Illegally Enter India
The rackets were active in the border areas of Assam, West Bengal, Meghalaya and other parts of the country, they added.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
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.
-
Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
-
Vietnam Police Bust Baby Trafficking Gang That Smuggled 16 Newborns: Report
Police in Vietnam have arrested more than a dozen people in connection with a baby smuggling ring that trafficked 16 newborns across several cities and provinces in the country.
-
4 Indian-Americans Charged For Running Human Trafficking Racket In US: Report
Four Indian-Americans, including a woman, have been charged with allegedly running a human labour trafficking scheme out of a home in the US state of Texas, a media report said.
-
5 Shocking Revelations From Hinduja Family's Trial In Swiss Court
The Hindujas, the wealthiest family in the United Kingdom, are facing trial in Geneva on accusations of human trafficking and exploiting staff at their Swiss villa, according to a report in Bloomberg.
-
Billionaire Hinduja Family Accused Of Exploiting Staff At Swiss Villa: Report
The billionaire Hinduja family has been accused of human trafficking and exploitation of its domestic staff at their Lake Geneva villa.
-
25 Indians Held In France On Human Trafficking Suspicion Freed: Report
Twenty-five Indian passengers from a plane grounded in France on suspicion of human trafficking have been released by a judge, prosecutors said Wednesday.
-
25 Indians Of Grounded Plane Who Stayed Back In France Freed: Report
Twenty-five Indian passengers who had stayed behind seeking asylum in France after their flight from the UAE was grounded last week over suspicion of human trafficking before being allowed to take off for India have now been freed,
-
Grounded Plane With Indians Flies Out Of France, Will Land In Mumbai: Report
A plane carrying several Indian passengers, detained near Paris four days ago due to suspected human trafficking, reportedly left for Mumbai this morning after a judge cleared their departure yesterday. Indian authorities have not confirmed this yet.
-
Most Indians On Flight Grounded In France To Leave Today: Report
Most of the roughly 300 Indians travelling on a plane detained near Paris over suspicions of human trafficking will be free to resume their trip Monday, French judicial sources said Sunday.
-
'Objectionable' Content Taught In Some Madrassas In Madhya Pradesh Will Be Scrutinised: State Home Minister
In August this year, Madhya Pradesh Culture Minister Usha Thakur had said illegally-run madrassas may be used for human trafficking and a probe must be carried out against such facilities.
-
Delhi Had Highest Human Trafficking Cases Among Union Territories In 2021: Report
Among the eight Union Territories, Delhi recorded the highest number of human trafficking cases in 2021 with a 73.5 per cent rise in cases over 2020, according to NCRB data.
-
Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
-
NIA Arrests 6 For Trafficking And Helping Rohingyas Illegally Enter India
The rackets were active in the border areas of Assam, West Bengal, Meghalaya and other parts of the country, they added.
