Human and Drug Trafficking Scenario Analysis

May 17, 2019

Amphetamine Smuggling : Indian Cab driver and Nigerian arrested with contraband worth USD 426K

SITUATION The detectives of the Directorate of Revenue Intelligence (DRI) busted a racket involved in smuggling amphetamine drugs out of India through the filters of water purifiers. The agency seized 15 kg of the banned substance worth Rs 3 crore. The police arrested two people — a Nigerian national and...

 

May 15, 2019

Former Thai Custom official says Human trafficking intel is vague

SITUATION Former Perlis Customs Department director Datuk Mohd Pudzi Man revealed that the agency could not act on human trafficking camps in Wang Kelian because they only received “vague information” on the matter. Pudzi, the 29th witness in the Royal Commission of Inquiry (RCI) probing the Wang Kelian human trafficking...

 

May 7, 2019

A Shortage of Women in China Causes Trafficking Brides from Pakistan

Shortage SITUATION Hundreds of poor Christian girls from Pakistan have been trafficked to China in the market for brides that has swiftly grown in size. Brokers are aggressively seeking out girls for Chinese men, sometimes even cruising outside churches to ask for potential brides. They are being helped by Christian...

 

May 3, 2019

Germany battles drug black-market on the dark web

SITUATION The police in western Germany has arrested three men suspected of running the world's second-largest darknet marketplace for illegal drugs, stolen data, and malicious software. The FBI took part in the investigation and arrested two alleged drug-dealers in Los Angeles. The site - now taken down - was named...

 

May 2, 2019

Brevard County : over 50 arrested, cops seize Fentanyl enough 'to kill everyone in the County’

Brevard County SITUATION Dozens of people were arrested, and more are being sought as part of an investigation into crystal meth and fentanyl trafficking operations taking place along the Space Coast, the Brevard County. Most of the suspects in the case were charged with racketeering, drug trafficking or both in...