Financial Crimes

Anything having to do with money / finances / profits / etc. related to money moving from trafficking victims or through banks.

Third Committee – Social, Humanitarian & Cultural Issues | UN Press
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Third Committee – Social, Humanitarian & Cultural Issues | UN Press

Note: A complete summary of today’s Third Committee meetings will be available on Tuesday, 4 October. Briefing DELPHINE SCHANTZ, of the United Nations Office on Drugs and Crime (UNODC), expressed her agency’s support for Member States in their fight against drugs, corruption, terrorism and organized crime, including crimes that affect the environment, and cybercrime.  Championing…

The Hidden Abuse Behind Those Spam Texts You're Getting – Slate Magazine
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The Hidden Abuse Behind Those Spam Texts You're Getting – Slate Magazine

Editor’s note: PLEASE TELL YOUR PARENTS OR ELDERLY PERSONS YOU KNOW. Their savings might be at risk. Better to be safe and get educated about these types of scams. “Pig-butchering” online scams have grown from continued poverty and corruption. And they prey on our vulnerabilities. This specific type of labor trafficking essentially creates a Ponzi…

Inside the 'pig-butchering' scams seeing thousands trafficked into cyber slavery – ABC News
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Inside the 'pig-butchering' scams seeing thousands trafficked into cyber slavery – ABC News

Editor’s note: PLEASE TELL YOUR PARENTS OR ELDERLY PERSONS YOU KNOW. Their savings might be at risk. Better to be safe and get educated about these types of scams. “Pig-butchering” online scams have grown from continued poverty and corruption. And they prey on our vulnerabilities. This specific type of labor trafficking essentially creates a Ponzi…

Human Trafficking’s Newest Abuse: Forcing Victims Into Cyberscamming
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Human Trafficking’s Newest Abuse: Forcing Victims Into Cyberscamming

Editor’s note: PLEASE TELL YOUR PARENTS OR ELDERLY PERSONS YOU KNOW. Their savings might be at risk. Better to be safe and get educated about these types of scams. “Pig-butchering” online scams have grown from continued poverty and corruption. And they prey on our vulnerabilities. This specific type of labor trafficking essentially creates a Ponzi…

REVIEW: Modern Slavery & Human Trafficking online course from Themis Knowledge
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REVIEW: Modern Slavery & Human Trafficking online course from Themis Knowledge

You can download your certificate before you even take the course, without doing anything at all. You can watch me discover this in the video.

Advanced Digital Forensic Solutions, Inc.: Solving Human Trafficking Investigations On-scene
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Advanced Digital Forensic Solutions, Inc.: Solving Human Trafficking Investigations On-scene

These scary tools should only be used to stop truly bad people; they hold a lot of power that could be used against a free people. Be careful what you wish for.