Financial Scams Report by GCFFC June 6, 2024 Fraud, Bribery & CorruptionFinancial Scams Report by GCFFC WhatsAppLinkedinTwitterFacebookPinterestCopy URL The GCFFC has released a report assessing financial scams in Australia, Hong Kong, and Singapore. Read the full report below: By FCCT Editorial Team Tagsabductionattempt to murderattempted kidnappingattempted rapebonded laborbullying at workplacechild abuse materialchild criminal exploitationchild kidnappingchild laborchild marriagechild pornographychild sex traffickingchild sexual exploitationchild slaverychild traffickingclimate changecoerced into sexcommercial sexual exploitationcontract slaverycriminal exploitationcultural freedomdisabilitydisability discriminationdiscriminationdiscrimination against minoritiesdiscrimination against womendiscrimination in employmentdomestic assaultdomestic servitudedomestic slaverydomestic violencedomestic workdrug tradedrug traffickingeducation rightsethnic biasethnic discriminationethnic violenceforced laborforced labor exploitationforced labor traffickingforced marriageforced sexual exploitationfreedom of expressionfreedom of opinion and expressionfreedom of peaceful assembly and of associationfreedom of religion and beliefgender biasgender discriminationgender inequalitygender-based violencegenocidehate speechhomicidehuman rightshuman rights violationhuman smugglinghuman traffickershuman traffickingillegal mininginciting violencekidnappinglabor traffickinglgbtq discriminationlgbtq rightsminimum wageminimum wage violationmodern day slaverymodern slaverymolestationmurderorgan traffickingphysical abusephysical assaultphysical harassmentphysical workplace harassmentpocso actpolice brutalitypornographyprivacy discriminationprostitutionpsychological workplace harassmentrace discriminationracial discriminationracial disparitiesracial segregationracismraperight to informationright to lifesex slaverysex traffickingsexual abusesexual assaultsexual coercionsexual discriminationsexual exploitationsexual harassmentsexual misconduct casessexual orientation discriminationsexual slaverysexual violenceslave paddlingslave tradeslaverystandard of livingstarvationterrorismthefttrafficking childrentrafficking for organ tradetransgender rightsunwanted sexual touchingverbal workplace harassmentviolent clashesviolent extremismwar crimeswillful killingwoman traffickingworkplace bullyingworkplace harassmentworkplace sexual harassment Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity. WhatsAppLinkedinTwitterFacebookPinterestCopy URL Check out our other content New Bill Could Curb Exploitation of US Gig Workers July 29, 2025 Myanmar: Arakan Army Oppresses Rohingya Muslims July 29, 2025 Iraq: Damage to Kurdistan Region Oil Fields Puts Rights at Risk July 29, 2025 Ad By Chandni Nanda New Bill Could Curb Exploitation of US Gig Workers July 29, 2025 Myanmar: Arakan Army Oppresses Rohingya Muslims July 29, 2025 Iraq: Damage to Kurdistan Region Oil Fields Puts Rights at Risk July 29, 2025 Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution July 28, 2025 Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully Exporting Semiconductor Design Tools July 28, 2025 Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme July 28, 2025 Check out other tags: abductionAI and Regulatory ReportingAI applicationsAI ethicsAI for Financial Crime Investigations Most Popular Articles New Bill Could Curb Exploitation of US Gig Workers July 29, 2025 Myanmar: Arakan Army Oppresses Rohingya Muslims July 29, 2025 Iraq: Damage to Kurdistan Region Oil Fields Puts Rights at Risk July 29, 2025 Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution July 28, 2025 Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully Exporting Semiconductor Design Tools July 28, 2025 Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme July 28, 2025 Venezuela: Political Persecution a Year After Elections July 28, 2025 Thailand/Cambodia: Protect Civilians Amid Border Clashes July 26, 2025