A shadowy online marketplace handling cryptocurrency just got hit with sanctions that could freeze its operations. The UK government named Xinbi Guarantee, a platform that lets users trade in stolen data, money-laundering tools, and even tech used for running scams. This isn’t just a small operation
The UK government recently froze assets linked to a major Southeast Asian scam network, including properties in London. The crackdown targets a crypto marketplace called Xinbi, accused of selling stolen personal data and helping launder money for North Korean hackers. Over $19 billion in crypto has
Crypto payments to groups suspected of human trafficking saw a huge jump in 2025. A recent study found that these transactions went up by 85%. This money was mostly moving through public blockchains. The study also found that most of this activity was happening in Southeast Asia. There, scam compoun
New Orleans has seen a drop in crime. The Louisiana National Guard is taking some credit. They say their presence has helped local police. The Guard has been in the city since New Year's Eve. They will stay until the end of February. The Guard's work includes helping with big events. They were ther
In a surprising turn of events, a former scammer and his victims have joined forces to take down the masterminds behind a massive cybercrime operation. Dex, a South Korean man in his early 30s, found himself trapped in a scam compound in Cambodia. He was promised a high-paying job but ended up being
Pennsylvania is making big moves to fight human trafficking. This crime is sneaky and affects all kinds of people. It's not just something that happens far away. It's happening right here in the U. S. , including Pennsylvania. The Pennsylvania Turnpike Commission is leading the charge. They've set
Human trafficking is a grim reality that many people are unaware of. January is a month dedicated to raising awareness about this issue. It's a time to learn how to spot the signs and prevent it from happening. Jennifer Lyons, a survivor of human trafficking, now works as a shelter coordinator for T
A church caught up in a serious human trafficking and money laundering investigation is asking for millions in cash, precious metals, and fancy cars to be given back. The Kingdom of God Global Church says it should get its stuff back because, even though two of its leaders are in trouble, the church
Scammers have a detailed plan to trick people into sending them money. They use fake identities and emotional tricks to build trust quickly. This plan is like a step-by-step guide for scammers to follow. First, scammers create a fake persona. They pick details like birthdays, jobs, and hobbies that
In a bold move, Spanish authorities have cracked down on a network exploiting migrants. This group lured hundreds of people, mainly from Nepal, with promises of work. Instead, they faced harsh conditions. The police made 11 arrests and found over 300 victims. These migrants entered Europe legally o
