Sentence examples for trafficking fraud from inspiring English sources

This is partly because organised crime is an amorphous concept, an umbrella term for a huge range of activities such as drugs, human trafficking, fraud and sexual exploitation.

Ms. Harris said particular problems in immigrant communities include human trafficking, fraud and elder abuse, which she said was widely underreported.

Last year, a study revealed that nearly 4,000 individuals suspected of terrorism, drug trafficking, fraud and illicit trading were running UK companies.

The islands are also praised "for giving exemplary assistance in many cases of drug trafficking, fraud, tax offences and money laundering .But the report is less than convincing when trying to assess the extent of shady business on the islands.

On Wednesday, a federal jury awarded five of the men, who were employed at a Pascagoula, Mississippi shipyard, $14 million in compensation after finding their employer — the Alabama-based firm Signal International, a New Orleans immigration lawyer, and an Indian recruiter guilty of labor trafficking, fraud, racketeering, and discrimination.

What it expects is guaranteed personal safety, effective action against international organized crime, and against the crimes committed against children, drug trafficking, fraud and corruption.

"GUANGZHOU'S FOREIGNERS' CRIME RATE RISES" was the headline not long ago in the Guangzhou Daily, a state-run paper that often chronicles the arrests of Africans on drug-trafficking, fraud, and immigration charges.

This month the Interactive Advertising Bureau (IAB) released their "Anti-Fraud Principles," meant to reduce robotic traffic, or bots, and other forms of online traffic fraud.

These kinds of traffic fraud manipulate metrics like page views and click-through rate, making cost-per-impression a dangerous pricing model for advertisers.

Indeed, state and local law enforcement agencies frequently seek such information when investigating criminal activities, including organized crime, narcotics trafficking, financial fraud and money laundering".

Weston pleaded guilty to all 196 counts against her in September, including kidnapping, racketeering conspiracy and murder in aid of racketeering, hate crimes, sex trafficking and fraud.