Scam Compounds
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Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report
- Tuesday February 17, 2026
- Feature | Edited by Nikhil Pandey
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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www.ndtv.com
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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
- Thursday February 12, 2026
- World News | Edited by Sanstuti Nath
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
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www.ndtv.com
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Images Show Myanmar Scam Hub Largely Standing Despite Crackdown
- Tuesday November 11, 2025
- World News | Agence France-Presse
A declared military crackdown has left some destruction at a major scam compound in Myanmar, satellite images analysed by AFP show, but most buildings are still standing in pictures taken up to Sunday.
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www.ndtv.com
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Chinese Teen Sold Lover To Notorious Scam Hub In Myanmar, Family Paid $48,000 Ransom To Free Him
- Wednesday August 27, 2025
- Offbeat | Edited by Srishti Singh Sisodia
Huang was held at a compound called Kaixuan in Myanmar for nearly four months.
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www.ndtv.com
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Probe Agency Files Chargesheet Against Naveen Jindal, Others In Coal Scam
- Saturday July 14, 2018
- India News | Press Trust of India
Legal woes for industrialist Naveen Jindal compounded in a coal block allocation case as a special court framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.
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www.ndtv.com
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Cryptocurrency Use In Human Trafficking Rises Sharply In 2025: Report
- Tuesday February 17, 2026
- Feature | Edited by Nikhil Pandey
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.
-
www.ndtv.com
-
Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
- Thursday February 12, 2026
- World News | Edited by Sanstuti Nath
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
-
www.ndtv.com
-
Images Show Myanmar Scam Hub Largely Standing Despite Crackdown
- Tuesday November 11, 2025
- World News | Agence France-Presse
A declared military crackdown has left some destruction at a major scam compound in Myanmar, satellite images analysed by AFP show, but most buildings are still standing in pictures taken up to Sunday.
-
www.ndtv.com
-
Chinese Teen Sold Lover To Notorious Scam Hub In Myanmar, Family Paid $48,000 Ransom To Free Him
- Wednesday August 27, 2025
- Offbeat | Edited by Srishti Singh Sisodia
Huang was held at a compound called Kaixuan in Myanmar for nearly four months.
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www.ndtv.com
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Probe Agency Files Chargesheet Against Naveen Jindal, Others In Coal Scam
- Saturday July 14, 2018
- India News | Press Trust of India
Legal woes for industrialist Naveen Jindal compounded in a coal block allocation case as a special court framed additional charges of abetment of bribery in the CBI case against him today and the Enforcement Directorate (ED) also swung into action by filing a charge sheet for money laundering.
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www.ndtv.com