Tag

Forced Labor

All articles tagged with #forced labor

law2 days ago

Supreme Court clears path for GEO detainee-work lawsuit to go to trial

The Supreme Court unanimously allowed a 2014 class-action accusing GEO Group of forcing immigration detainees at its Aurora, Colorado facility to work for about $1 a day to proceed to trial, rejecting GEO’s immunity defense and saying questions about federal authorization must be resolved at trial; it is not a ruling on guilt, but it sets up a path to determine liability.

Southeast Asia's $10B Scam Industry Faces Crackdowns Amid Rising Operations and Repatriations
world3 months ago

Southeast Asia's $10B Scam Industry Faces Crackdowns Amid Rising Operations and Repatriations

The article exposes the extensive and complex scam industry in Southeast Asia, where trafficked and willing workers operate in large compounds, often under protection of local elites, to carry out online scams targeting victims worldwide, resulting in billions of dollars lost and ongoing efforts to dismantle these operations.

world3 months ago

Global Crackdowns and Repatriations Target Southeast Asia Cyber Scam Industry

Scam centers across Southeast Asia, often housed in large complexes and originating from casino operations, continue to operate despite government crackdowns, with victims from over 56 countries being exploited through online scams, forced labor, and fraud schemes, leading to billions in losses and ongoing efforts to dismantle these criminal networks.

US and UK Crack Down on Cambodian Crypto Scammers, Seize $15 Billion in Bitcoin
world4 months ago

US and UK Crack Down on Cambodian Crypto Scammers, Seize $15 Billion in Bitcoin

Chen Zhi, chairman of Prince Group, has been indicted in Brooklyn for operating forced labor compounds in Cambodia involved in cryptocurrency fraud schemes that stole billions globally, with the US seizing approximately $15 billion in cryptocurrency linked to the crimes, marking the largest forfeiture in Department of Justice history.

U.S. Seizes $15 Billion in Crypto in Cambodian Forced-Labor Scam
crime4 months ago

U.S. Seizes $15 Billion in Crypto in Cambodian Forced-Labor Scam

Chen Zhi, chairman of Prince Group, has been indicted for operating forced-labor scam compounds in Cambodia involved in cryptocurrency fraud schemes, including 'pig butchering' scams that stole billions globally. The U.S. government has also seized approximately 127,271 bitcoin, worth around $15 billion, in connection with these schemes, marking the largest forfeiture in Department of Justice history. The case highlights extensive transnational criminal activity involving human trafficking, cyber fraud, and money laundering.

Religious Leaders Arrested in Multi-State Human Trafficking and Money Laundering Crackdown
crime6 months ago

Religious Leaders Arrested in Multi-State Human Trafficking and Money Laundering Crackdown

A religious leader in Durham, David Taylor, was arrested in connection with a $50 million human trafficking and forced labor scheme involving call centers, psychological abuse, and the purchase of luxury items, with victims subjected to harsh punishments and forced to work long hours without pay. The FBI raid also targeted Michelle Brannon, and both face potential sentences of 20 to 60 years if convicted.