People from dozens of countries are being kidnapped and trafficked to Southeast Asia to man enormous ‘scamming compounds’, a new report has claimed.
A major investigation from Wired found that many of these sites typically operate with “thousands of forced workers”.
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Former Principals of Aerospace Start-Up Charged with Fraud and Tax Crimes
US Department of Justice
An indictment was unsealed today charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud.
According to the indictment, Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati held various executive positions at the company, including chief executive officer, executive vice president, chief financial officer, chief technology officer, and head of strategic investment, respectively. They allegedly perpetrated a multi-year scheme to defraud investors and lenders out of $250 million, and Olson evaded more than $3.9 million in personal federal income taxes.
Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border
OFAC
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Jumilca Sandivel Hernandez Perez (Hernandez Perez), a key leader of the Lopez Human Smuggling Organization (HSO), a Guatemala-based Transnational Criminal Organization responsible for the smuggling of thousands of illegal aliens from Guatemala, through Mexico, and into the United States. Additionally, Hernandez Perez has coordinated her illegal activity with members of the violent U.S.-sanctioned drug trafficking organization, La Linea, which among other heinous acts is responsible for the November 2019 murders of nine American citizens, including six children, in the Mexican state of Sonora.
BaFin warns consumers about services offered by the company EmexFunding
BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company EmexFunding and the services it is offering. BaFin suspects the unknown operators of the website emexfunding.com of offering consumers financial, investment and cryptoasset services without the required authorisation.