Cryptocurrency

In Myanmar, human trafficking hub forces Filipinos into crypto scam
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In Myanmar, human trafficking hub forces Filipinos into crypto scam

MANILA, Philippines – Twelve Filipinos were able to flee Myanmar’s Shwe Kokko Special Economic Zone or Yatai New City after being allegedly forced to engage in a cryptocurrency scam by Chinese mafia. The incident revealed by Senator Risa Hontiveros on Monday, November 22, is one of many human trafficking incidents reported in the economic hub….

Hontiveros: DOJ 'well-positioned' to probe human trafficking in Myanmar – Manila Bulletin
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Hontiveros: DOJ 'well-positioned' to probe human trafficking in Myanmar – Manila Bulletin

Senator Risa Hontiveros on Friday, December 2 welcomed the Department of Justice’s (DOJ) move to investigate the reported trafficking of Filipinos for a cryptocurrency scam in Myanmar. Justice Secretary Jesus Crispin Remulla has ordered the National Bureau of Investigation (NBI) to investigate Bureau of Immigration (BI) officials in the reported trafficking of Filipinos following the…

PH gov't now working to rescue 31 more Filipinos who are victims of trafficking in Myanmar …
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PH gov't now working to rescue 31 more Filipinos who are victims of trafficking in Myanmar …

Hontiveros, citing the testimony of “Rita” one of the human trafficking victims who was lured to accept a job in Thailand but ended up forced to work and dupe people to cryptocurrency investment scams, about 31 Filipinos were still left behind in Myanmar. “They have a quota and if they couldn’t deliver, especially among the…

Inside a U.S. and Colombian operation to bust human traffickers – NBC News
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Inside a U.S. and Colombian operation to bust human traffickers – NBC News

On the border between Colombia and Panama, where migrants wait to make their way through the dense and sometimes deadly jungle of the Darien Gap, Americans from the Department of Homeland Security are teaming up with Colombian National Police to take down human smugglers before they can lead migrants north. Migrants camp along the beaches…

Hontiveros bares fake job ads, trafficking of Pinoys to Myanmar for crypto scam
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Hontiveros bares fake job ads, trafficking of Pinoys to Myanmar for crypto scam

Franco Luna – Philstar.com November 21, 2022 | 6:34pm MANILA, Philippines (Updated 7:38 p.m.) — Filipinos are being recruited through fake job ads and forced into cryptocurrency investment scams, Sen. Risa Hontiveros said Monday, adding the Chinese syndicate behind it wants to form an “all-Filipino team of scammers” because of their proficiency in English. In her…

The Season of Growth
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The Season of Growth

Human trafficking – the buying and selling of people – is the fastest growing criminal industry in the world [1]. It is surpassing the drug and gun trade for three simple reasons: a reusable product, little risk of a lengthy jail sentence, and there is a lot of money to be made. Every day in…

Regulating cryptocurrency ATMs is necessary to combat illicit cyber activities – Bollyinside
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Regulating cryptocurrency ATMs is necessary to combat illicit cyber activities – Bollyinside

Using crypto ATMs for criminal activities According to a research by the GAO, because cryptocurrency ATMs are less closely regulated than cryptocurrency exchanges, they contribute to the surge in criminal activities. As a result, it is challenging to follow transactions made at ATMs. FBI officials believe that the growth of the cryptocurrency industry would increase…

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…

Singapore cops monitoring potential human trafficking of scam victims held captive after being lured to work overseas
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Singapore cops monitoring potential human trafficking of scam victims held captive after being lured to work overseas

There has been one police report since 2021 where a complainant claimed that he had heard about Singaporean victims possibly kept against their will to work for scam syndicates overseas. — TODAY pic Tuesday, 04 Oct 2022 8:48 AM MYT SINGAPORE, Oct 4 — The police are monitoring potential human trafficking of scam victims who…

Cambodian police raid alleged cybercrime trafficking compounds – Reuters
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Cambodian police raid alleged cybercrime trafficking compounds – Reuters

  BANGKOK, Sept 21 (Reuters) – Cambodian authorities said raids are underway this week at suspected cybercrime compounds across the Southeast Asian country, uncovering evidence of human trafficking, illegal confinement and torture. Regional governments and human rights workers have heaped pressure on Cambodia in recent months to rein in transnational crime rackets that traffic people…