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A criminal enterprise is a group or organization that engages in illegal activities for financial gain. These activities may include drug trafficking, money laundering, human trafficking, prostitution, or other forms of organized crime. Criminal enterprises can be highly structured and well-organized, with a hierarchy of leaders, members, and associates, and can operate across national borders.
Law enforcement agencies are rethinking the way officers treat victims of human trafficking, and more changes are needed, a retired Missouri state trooper said Thursday in Longview. Daniel Nash, co-founder of the Human Trafficking Training Center, was one of several speakers at the “Too Close to Home: Uniting Against Human Trafficking” seminar at Maude Cobb…
Officials said nine of the twelve victims found were minors. HOUSTON — Ten people were arrested in a multi-agency operation targeting human trafficking on Houston’s infamous Bissonnet Track, U.S. Immigration and Customs Enforcement (ICE) announced Friday evening. The operation was focused on the sex trafficking of minors. ICE said four documented gang members and six…
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) issued an alert to highlight a prominent virtual currency investment scam known as “pig butchering.” Multiple U.S. law enforcement sources estimate victims in the United States have lost billions of dollars to these scams and other virtual currency investment frauds. “This scam has impacted far too many Americans,…
Complaints from the public led police to investigate the five massage parlors and discover that they were all connected to Min Dong. CUMBERLAND COUNTY, Pa. — One person was arrested yesterday in a human trafficking investigation that linked five Cumberland County massage parlors offering illegal services, the county’s District Attorney’s office announced. OPERATION: Closed2Trafficking sought…
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. The new report by the United Nations Human Rights Office has exposed the full scale of horrific human rights abuses taking place inside Southeast Asia’s shadowy network of…
https://vimeo.com/845100031 Attorney General Austin Knudsen today launched a new statewide public service announcement to educate Montanans on the issue of human trafficking and how to report it when they suspect they see it. Featuring Montana Department of Justice officials who are active in the fight against human trafficking, the 30-second spot provides information to Montanans on what to…
Editor’s note: this is a look at how American media culture is relating to the movie. Multiple liberal outlets have trashed the new film “Sound of Freedom” as “QAnon-adjacent” and “fit for QAnon” in recent days, descriptions that relegate the film about human trafficking to fodder for conspiracy theorists. Both U.K. publication The Guardian and…
The 2023 Global Slavery Index Released The 2023 Global Slavery Index reports that there has been a 10 million victim increase in modern slavery/human trafficking (MS/HT) over the last five years. On any given day there are 50 million people living in MS/HT and the world’s wealthiest economies are importing almost US$468 billion worth of…
Editor’s note: We are non-partisan. Children are being hurt. Please, watch, read, learn, and act accordingly. Hearing Date: Wednesday 04/26/2023 – 3:00 PM Hearing Location: 2141 Rayburn House Office Building The hearing, “The Biden Border Crisis: Exploitation of Unaccompanied Alien Children,” will examine the unprecedented surge of unaccompanied alien children at the southwest border and…
CHARLESTON — Human trafficking and foster care were on the agenda this week as the Joint Committee on Children and Families met during the second day of January’s Interim Legislative Session. The meeting’s first presenter, West Virginia House of Delegates Counsel Robert Leslie, began by providing committee members with “some background” on the risks of…
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