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HISTORICAL FACTS: 95 | History Defined

ED arrests Uttarakhand resident in major crypto-drug trafficking case, uncovers over 8,000 bitcoins in illicit proceeds

The Enforcement Directorate has arrested one Uttarakhand resident on charges of operating an international drug trafficking group to sell drugs in the US, the UK, and other European countries and receiving at least 8,088 Bitcoins as proceeds of crime. Read further on Dynamite News:

Dynamite News · May 31, 2024

Andrew Tate loses appeal to relax judicial restrictions as he awaits human trafficking, rape trial

Andrew Tate, the divisive social media influencer who is awaiting trial in Romania on charges of human trafficking, rape and forming a criminal gang to sexually exploit women, lost an appeal on Thursday to relax geographical restrictions that prevent him from traveling outside the Eastern European country

The Independent UK · May 30, 2024

Record Meth Production In Golden Triangle Raises Concerns

Learn about the unprecedented surge in methamphetamine production and trafficking in East and Southeast Asia, originating from the Golden Triangle. Myanmar...

Gurugram: Social media influencer Bobby Kataria arrested on human trafficking charges

Social media influencer Bobby Kataria has been arrested by the Gurugram Police on charges of human trafficking, the police said on Tuesday. Read further on Dynamite News:

Dynamite News · May 28, 2024

We found over 300 million young people had experienced online sexual abuse and exploitation over the course of our meta-study

It takes a lot to shock Kelvin Lay. My friend and colleague was responsible for setting up Africa’s first dedicated child exploitation and human trafficking units, and for many years he was a senior investigating officer for the Child Exploitation Online Protection Centre at the UK’s National Crime Agency, specialising…

The Conversation · May 27, 2024

Sinaloa Cartel Security Boss 'El Nini' Extradited To US

Extradition of 'El Nini' from Sinaloa Cartel to the US showcases joint efforts against organized crime and drug trafficking.

Daniel Duggan loses fight against extradition to US over allegedly training Chinese pilots, magistrate rules

Australian former US marine pilot faces potential prison sentence of up to 60 years on charges of arms trafficking and money laundering

The Guardian - AU · May 24, 2024

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White House Pinpoints Fentanyl Trafficking To Urge Republicans To Pass Border Security Bill

The White House is highlighting fentanyl trafficking in the hopes of urging congressional Republicans to pass the border security bill.

International Business Times · May 22, 2024

Cyberattacks are soaring—and more lucrative for criminals than drugs. It's time to treat them as an 'act of war', health care exec warns

Cybercrime profits now surpass “all of the illegal drug trafficking in the world combined,” Verily CEO Stephen Gillett said at Fortune’s Brainstorm Health conference.

Fortune · May 21, 2024

Florida Gov. Ron DeSantis signs bill requiring strippers to be at least 21 years old —Industry implications

The measure is part of an effort to fight against human trafficking

Latin Times · May 20, 2024

UN watchdog warns on nuclear trafficking

The IAEA reports thousands of pieces of nuclear materiel have gone missing over last three decades.

Al Jazeera · May 20, 2024

Trump Administration Policies Led To Significant Decrease In Illegal Crossings

Nebraska Senator Ricketts discusses impact of open border policy on illegal drug trafficking and immigration, highlighting concerns about the surge in seiz...

Congo national allegedly part of international drug racket arrested from Bengaluru

Ernakulam Rural Police arrest Congo national linked to drug trafficking, seized MDMA, and dismantled international drug racket.

The Hindu · May 19, 2024

NIA charge-sheets two men for pushing Bangladesh nationals into forced labour

Continuing investigations into the human trafficking network case, the National Investigation Agency (NIA) on Saturday charge-sheeted two men for allegedly illegally crossing into India 10 years ago and pushing Bangladesh nationals into forced labour.

The Hindu · May 18, 2024

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Diddy Settles Lawsuit With Ex-Girlfriend Over Disturbing Video

A recent lawsuit settlement reveals disturbing allegations of predatory behavior and sex trafficking accusations against a defendant, despite his denial of...

The Independent UK · May 17, 2024

Teenage human-trafficking victim rescued after texting 911 and describing landmarks

The Ventura County Sheriff’s Office said they were able to rescue the victim due to new technology

AAP · May 17, 2024

Broncos support Payne Haas after his father's arrest

Brisbane have rallied around prop Payne Haas after his father Gregor was arrested in the Philippines and accused of drug trafficking.

The Independent UK · May 17, 2024

Philippines arrests Australian suspect, reportedly the father of a rugby star, for drugs trafficking

Officials say one of Indonesia’s most-wanted drug suspects has been arrested in the Philippines after an international manhunt

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AAP · May 16, 2024

Former AFL star cries as he is jailed for drug plot

Ex-St Kilda star Sam Fisher will spend up to five years and four months behind bars after admitting involvement in an interstate drug trafficking plot.

AAP · May 15, 2024

NRL talent arrested on way to training in drug bust

Former Wests Tigers player Brandon Wakeham is facing drug-supply charges after a police strike force froze $10 million of one of his co-accused's assets.

The Hindu · May 14, 2024

Cancel licenses of hotels, beauty parlours involved in trafficking minor girls: Arunachal NGO

APWWS urges cancellation of licenses for hotels and beauty parlours involved in minor girls trafficking in Arunachal Pradesh.

The Guardian - UK · May 13, 2024

Global wildlife crime causing ‘untold harm’, UN report finds

More than 4,000 species are targeted by traffickers, with illegal trade active in 80% of countries, says Office on Drugs and Crime

Thailand Authorities Bust Drug Trafficking Operation Disguised As Transformers Statues

Thailand and Australia authorities uncover drug trafficking schemes involving methamphetamine and ketamine hidden in Transformer statues and food processin...

The Hindu · May 10, 2024

Doctor, engineers arrested as Arunachal police bust inter-State sex trafficking ring

Arunachal Pradesh police rescue minors from sex trafficking ring, arrest 15, including engineers and doctor, in Itanagar bust.

International Business Times · May 8, 2024

Spain Struggles To Stamp Out Drug Trade In Poor South

The killing of two police by drug traffickers has focused attention on smuggling networks in southern Spain, where poverty makes it easy for gangs to recruit youngsters.

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