#CriminalNetwork

[usa-town-talks]

Trafficked Indians Forced into Cybercrimes at ‘Chinese-Controlled Scam Centres’: CBI FIR

Global Trafficking Network

In a dramatic revelation, the Central Bureau of Investigation (CBI) has unveiled a chilling international human trafficking network that forces Indian nationals into cybercrimes at operations controlled by Chinese entities. This disturbing disclosure, detailed in a newly filed FIR, sheds light on the sinister mechanisms behind the trafficking of Indians to Southeast Asian countries where they are coerced into executing elaborate fraud schemes.

The Trafficking Operation

According to the FIR, an intricate global network is involved in luring Indian citizens with the promise of lucrative job opportunities in countries like Thailand, Dubai, and Bangkok. Once these individuals arrive at their destinations, they are covertly transported to Southeast Asian nations, particularly Cambodia, Laos, and Myanmar. There, they are held under duress and forced to participate in cybercriminal activities at “Chinese-controlled scam centres.”

The CBI’s investigation into this complex operation is part of a broader probe that began after significant leads emerged from the Indian Cyber Crime Coordination Centre (I4C), a division of the Ministry of Home Affairs (MHA). Rajesh Kumar, CEO of I4C, highlighted that many cybercrimes reported in India have links to these Southeast Asian countries, with numerous fraudulent web applications written in Mandarin, indicating a connection to China.

The FIR Details

The FIR describes a disturbing case involving Saddam Sheikh, a resident of Palghar, Maharashtra. Sheikh was approached by individuals from a South Delhi-based manpower consultancy firm who offered him a job in Thailand. After paying Rs 1.4 lakh for visa and travel expenses, Sheikh traveled to Bangkok, only to be deceived and sent to Laos. There, he encountered additional agents and was introduced to the Chinese and Indian operators in the Golden Triangle Special Economic Zone.

In Laos, Sheikh was forced to work on fraudulent social media schemes designed to cheat individuals in India, Canada, and the United States through cryptocurrency investment scams. After enduring forced labor and exploitation, Sheikh managed to escape from the scam centre and returned to India on April 19.

Response from Authorities

The FIR, lodged after multiple discussions between the MHA, Telecom Ministry, Reserve Bank of India, and CBI, highlights efforts to identify and address vulnerabilities in the banking and telecom sectors that enable such cybercrimes. The investigation has prompted calls for enhanced measures to prevent and mitigate human trafficking and cyber fraud.

The discovery of potential explosive devices in the suspect’s car further complicates the case, suggesting that some traffickers may expect to survive their criminal operations. The devices, along with the AR-15-style rifle used in the crimes, have been sent to the Bureau’s lab in Quantico, Virginia, for analysis.

Broader Implications

The revelation has significant implications for the upcoming political discourse in India and beyond. As India grapples with the fallout from these revelations, the trafficking network’s ties to global cybercrime and organized criminal operations raise urgent questions about international cooperation and the effectiveness of current anti-trafficking and cybercrime strategies.

In response to the unfolding situation, both Indian and international authorities are intensifying their efforts to dismantle the trafficking network and provide support to the victims. The scale and sophistication of this operation underscore the need for a coordinated global response to combat human trafficking and cybercrime.

As investigations continue, the CBI and its partners are working diligently to uncover the full extent of the trafficking network and bring those responsible to justice. The case serves as a stark reminder of the vulnerability of individuals lured by promises of a better life and the need for vigilance and robust measures to protect against such exploitation.

[i-news-you]

🦖 Unearthed Mysteries presents: 'The Great Dinosaur Heist: Million-Dollar Fossils Smuggled to China' 🌍

Prepare to be captivated by the jaw-dropping tale of a crime that shook the world. In this video, we unravel the shocking story of how priceless dinosaur bones, worth over a million dollars, vanished from the pristine landscapes of southeastern Utah and ended up on the other side of the globe.

Join us on a journey into the heart of paleontology and criminal intrigue. Discover the audacious criminals behind the heist, the science that's at risk, and the global ramifications of this shocking crime.

But it's not just a story of theft; it's a call to action. Learn why it's crucial to protect the ancient giants that roamed our planet millions of years ago.

🔎 What you'll find in this video: ✅ The fascinating science of paleontology. ✅ The dark underbelly of the global fossil trade. ✅ Legal consequences and a courtroom showdown. ✅ The importance of preserving our paleontological treasures. ✅ How you can make a difference.

Subscribe to Unearthed Mysteries for more captivating stories that matter. Don't forget to hit that 'Like' button, share this video, and turn on notifications to stay updated with our latest discoveries and investigations.

[thxnews]

US Fentanyl Crisis: Uniting for Action and Healing

  Secretary Blinken and Treasury Department Lead Joint Effort

In a resolute move to tackle the devastating overdose epidemic, the United States has intensified its multi-pronged approach, partnering closely with the Mexican government to designate three key members of the notorious Sinaloa Cartel. These individuals have been implicated in the illicit trafficking of fentanyl and other lethal drugs. Secretary of State Antony Blinken, spearheading this effort, highlighted the imperative of a comprehensive strategy aimed at curbing the global health and security threats posed by synthetic drugs.   Combating the Crisis Through Strengthened Measures The rise in the production and trafficking of synthetic drugs has exacerbated the opioid overdose epidemic in the United States. This issue has not gone unnoticed by President Biden, whose National Drug Control Strategy emphasizes bolstering public health while systematically dismantling criminal networks profiting from American deaths. As part of this broader mission, today's designations mark a pivotal step in disrupting the flow of illicit fentanyl and its precursors into American communities. By targeting key players in the drug trade, the U.S. government aims to starve criminal organizations of the funding vital for their operations, underscoring the nation's dedication to saving lives on a global scale.  

Trio of Designations Strikes Blow to Cartel Operations

In a concerted effort to impede the illicit trafficking of deadly substances, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken significant action. Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. Nelson expressed the gravity of this move, stating that it aims to disrupt all aspects of the drug supply chain, effectively crippling criminal entities that perpetuate the crisis.   Collaboration at the Core of Success This synchronized initiative between the U.S. and Mexican governments showcases the power of collaboration. La Unidad de Inteligencia Financiera, Mexico's Financial Intelligence Unit, played a vital role in this joint endeavor. Close coordination with various law enforcement agencies, including the Drug Enforcement Administration's San Diego Field Division and the Federal Bureau of Investigation's San Diego Field Office, has led to the identification and designation of these high-profile figures.  

Arzate Garcia Brothers and Felix Nuñez: The Architects of Mayhem

Among those designated are Alfonso Arzate Garcia and his brother, Rene Arzate Garcia. Operating as influential "plaza bosses" for the Sinaloa Cartel in Baja California, Mexico, they oversee drug trafficking operations, particularly in Tijuana and neighboring areas. Their involvement in importing substantial quantities of illicit substances, including fentanyl, into the U.S. has further deepened the crisis. The Arzate Garcia brothers, known for their extreme violence, also play a role in executing enforcement actions, such as kidnappings and executions.   A Criminal's Evolution and Continued Pursuit Rafael Guadalupe Felix Nuñez, also known as "El Changuito Antrax," has a history steeped in criminal activity. Beginning his career as a hitman for the Sinaloa Cartel, he evolved into a significant leader within the organization. After a daring escape from prison, Felix Nuñez solidified his position as a ruthless Sinaloa Cartel leader in the city of Manzanillo, Colima, Mexico. This port city, a gateway for illicit drugs, holds a pivotal role in the global drug trade, making Felix Nuñez a significant player in the network's operations.  

Sanctions Echo Bold Intentions

These designations, executed under Executive Order 14059, underline the U.S. government's resolve to counter the international proliferation of illicit drugs. Through this order, all property and interests in the U.S. belonging to these individuals are blocked and subject to reporting. Entities that are at least 50 percent owned by these designated figures are also subject to the same restrictions, demonstrating the comprehensive nature of this strategy.   Unyielding Commitment to Public Health and Safety By taking these decisive measures, the United States is signaling its unyielding commitment to protecting public health and safety. These actions contribute to the Biden-Harris Administration's comprehensive approach to combatting the overdose epidemic, which combines efforts to treat addiction and cut off the drug trafficking profits that fuel the crisis. This approach aligns with the President's Unity Agenda, exemplified by substantial investments in public health initiatives spanning research, prevention, treatment, and recovery support services.  

A Path Forward: Holding Criminal Actors Accountable

The Office of Foreign Assets Control (OFAC), in collaboration with U.S. and international partners, remains steadfast in its mission to hold foreign illicit drug actors accountable. The power of OFAC sanctions rests not only in designations but also in their potential removal, contingent upon a demonstrated positive change in behavior. This overarching goal of fostering positive change underscores the administration's unwavering commitment to global health and security. In an era plagued by the catastrophic consequences of illicit drug trafficking, the actions taken today by the United States, in tandem with Mexico, serve as a beacon of hope. Through a united front and a multi-faceted strategy, these nations stand resolute in their pursuit of dismantling criminal networks, saving lives, and restoring security to communities.   Sources: THX News, The Treasury & US Department of State. Read the full article

[nick57547]

SherifAlAskari has been at the center of growing concerns regarding #moneylaundering through oil sales and fraudulent financial activities in the UK.

His daughter, along with her husband #MeghdadTabrizian, and their sons Mohammad and #AmirTabrizian, are heavily implicated in exploiting the UK’s financial system. They have been transferring illegal funds from a sophisticated #oilsmugglingnetwork to personal accounts in the UK, funneling money through shell companies.

The Tabrizian family’s connection to #AliFallahian, a known terror financier, is well-documented, though they try to hide this link. AlAskari’s wife and Fallahian’s wife are sisters, making their connection not just business but blood. The Tabrizian sons, particularly Mohammad, have played key roles in diverting business funds to personal accounts, further fueling their #financial frauds.

The Tabrizians’ connections to terrorist organizations and their ability to operate from within the UK pose a significant national security threat. Their activities not only undermine the integrity of the UK’s financial system but also contribute to global instability by financing terrorism.The #Tabrizianfamily’s wealth doesn’t originate from mere financial trickery; it’s tied to a far more sinister operation: money laundering through oil sales.

Adding to the alarming situation, #AlAskari’sdaughter is closely tied to Hezbollah’s leadership, maintaining a friendship with the wife of Hassan Nasrallah. These shady dealings have placed AlAskari’s entire family under scrutiny, particularly #MohammadTabrizian, who operates behind the scenes in this illicit #criminalnetwork.

The increasing incidents of #moneylaunderingingUK involving Iranian criminals exploiting international systems have raised alarms across global agencies. SherifAlAskari, infamous for these activities, has come under the radar of law enforcement, but his family continues their deceptive operations, further destabilizing the region.

[civilstock]

Denise Brailey Interviews: Predatory banks - Mortgage fraud cover-up that threatens all Australians

CEC Australia

30 November 2018

- The CEC Report -

Denise Brailey Interview: Predatory banks & the royal commission

Robert Barwick interviews Denise Brailey, president of the Banking and Finance Consumers Support Association (BFCSA) Predatory banks are the threat to the economy, not the royal commission.

https://youtu.be/1HrvUD-D5_o

Further Reference:

CEC Australia

Published on 6 Sep 2018

PART 1 - Denise Brailey on the mortgage fraud that will smash Australia's financial system!

https://youtu.be/hofV3Y1cGxI

Published on 5 Dec 2018

PART 2 - Denise Brailey blows apart the mortgage fraud cover-up that threatens all Australians

https://youtu.be/VStwO-KoOK0

[lowdowntv]

#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers

[lestranqe]

Hey guys,

I haven’t logged in for ages. And today, I suddenly feel bad about just leaving without a word. But these days, life has more to offer to me and I find that I no longer have the luxury to spend hours on scrolling through an endless pit of fictional things and non-fictional but utterly unattainable people. Just to fill you in on what I’ve been up to lately:

I turned 20

I got a new Blue iTouch and a copy of Literary Listography as presents

I starred as the main character in a play

I finished reading Wolf Hall and am now reading Bring Up the Bodies

I’ve become more involved in manga scanlation, which also happens to be the main reason for my lack of time for tumblr. Hardly surprising, given that I’m currently the translator of 6, the proofreader of 9, the typesetter of 1, and the quality checker of 3 projects.

So, I’m afraid I won’t be updating my blogs anymore. I don’t know if I may return one day, and I’m certainly not resolute enough to delete them. I also wish to preserve all the things I’ve made and done and achieved here, so feel free to use my themes and compilation of transparent images. Just know that I will no longer answer messages asking for help.

Shoot me a message if you wish to keep in touch. I’ll give you my real name and you can add me on Facebook if we are mutual follows.

Take care, everyone.

[armyofghosts]

NYC // November 26, 2014

[archangeles]

[spooky scary skeletons plays in the background] october! botm!

to enter: be following me, reblog this post (like to bookmark), check out my ultra fab september botm, kayla ♥

reblog until september 30th (this has to reach at least like 40 notes), winner and three runners up announced on or by october 3rd

i’m especially looking for awesome people with posts i love (fandom? photography? art? all cool) and pretty themes

winner will get a +follow, link in my updates tab for october, weekly promos, and a graphic if you want it

runners up will get +follows, links in my updates tab for october, and a group promo when announced

have a lovely day/night! [ghosts go wooo nearby] ♥♥

[lowdowntv]

#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers

[lestranqe]

I rarely wear makeup and have curls so might as well take some selfies to commermorate this special day

[armyofghosts]

the lighting is terrible lmao oh well ¯\_(ツ)_/¯

[archangeles]

not only is it almost time for people to go back to school (sorry guys), it's also time for a september botm c:

to enter: be following me, reblog this post (like to bookmark), check out my fab august botm, pinja

reblog until august 29th (this has to reach at least like 30 notes), winner and three runners up announced on or by september 2nd

i’m looking especially for pretty primarily fandom blogs with somewhat unique themes

winner will get a +follow, link in my updates tab for september, weekly promos, and a graphic if they want it

runners up will get +follows, links in my updates tab for september, and a group promo when announced

♥♥

[lowdowntv]

#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers

[lowdowntv]

#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers

[lowdowntv]

#LowDownTV #ChicanoRap #WestCoast #209 #California #CentralValley #LowTownRecords #WorldstarHipHop #LowDown #Never #Rap #LowDownTVVEVO #HipHop #DarkroomFamilia #420 #GangstaRap #ChicanoStyleTV #Merced #NorthernCalifornia #XIV #Norte #Underground #FreestyleRap #TrapMusic #RapMusicVideo #Guinness #MinorityMilitia #CriminalNetwork #WestSide #NorthernRap #HardcoreRap #NortenoRap #UndergroundRap #Producer #Rapper #MusicProducer #RapArtist #Freestyle #UndergroundHipHop #HipHopArtist #Rappers