Human traffickingTrade of humans for exploitationHuman trafficking is the unlawful act of entrapping, transporting, transferring, harboring, or buying human beings through force, fraud, or coercion for the purpose of exploiting them for profit. This exploitation may include forced labor, sexual slavery, or other forms of commercial sexual exploitation. It is a form of modern slavery, a crime against humanity and serious violation of human rights.
Pig butchering scamA pig-butchering scam or romance baiting scam is a form of online relationship and investment fraud in which perpetrators cultivate fake romantic or social relationships with victims before persuading them to invest money, often in fraudulent cryptocurrency schemes. Such scams are common on social media and dating apps, and often involve catfishing, investment fraud, and romance scams.
Internet fraudInternet fraud is a type of cybercrimefraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not a single crime but covers a range of illegal and illicit actions that are committed in cyberspace.
Slavery in the 21st centuryContemporary slavery, also sometimes known as modern slavery or neo-slavery, refers to slavery that continues to exist in the 21st century. Estimates of the number of enslaved people range from around 38 million to 49.6 million, depending on the method used to form the estimate and the definition of slavery being used.
Digital arrest scamDigital arrest scam (also referred to as digital house arrest or virtual arrest) is a form of organized cybercrime and fraud in which perpetrators impersonate law-enforcement, government agencies, banks, or courier companies and coerce victims — often by video call or telephone — into transferring money or revealing financial credentials by falsely claiming the victim is under investigation or has been "digitally arrested". This crime is particularly prevalent in India.
Southeast AsiaSoutheast Asia is the geographical south-eastern subregion of Asia, consisting of the regions that are situated south of China, east of the Indian subcontinent, and northwest of mainland Australia, which is a part of Oceania. Southeast Asia is bordered to the north by East Asia, to the west by South Asia and the Bay of Bengal, to the east by Oceania and the Pacific Ocean, and to the south by Australia and the Indian Ocean.
FraudIn law, fraud is intentionaldeception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly.
ScamA scam, or a confidence trick (shortened to con), is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ...
CryptocurrencyDigital asset using a distributed ledgerCryptocurrency is a type of digital asset that uses distributed ledger, or blockchain, technology to enable a secure transaction. Individual coin ownership records are stored in a digital ledger or blockchain, which is a computerized database that uses a consensus mechanism to secure transaction records, control the creation of additional coins, and verify the transfer of coin ownership.
Organized crimeStructured criminal groups
Dating appAn online dating application, commonly known as a dating app, is an online dating service presented through a mobile phone application. These apps often take advantage of a smartphone's GPS location capabilities, always on-hand presence, and access to mobile wallets. These apps aim to speed up the online dating process of sifting through potential dating partners, chatting, flirting, and potentially meeting or becoming romantically involved.
Social mediaVirtual online communitiesVarious social media platformsSocial media are new media technologies that facilitate the creation, sharing and aggregation of content (such as ideas, interests, and other forms of expression) amongst virtual communities and networks.
诈骗Related word or term.园区Related word or term.詐騙Related word or term.*As an Amazon Associate I earn from qualifying purchases.