Cryptocurrency

Token

Last mentioned: 4d ago

Timeline

  1. Legal Action

    NIA officially files chargesheet against three key members of the syndicate in Haryana court.

  2. Trafficking Route

    Victims transported from India to Thailand and then illegally moved across the border to Myanmar.

  3. Recruitment Phase

    Accused lured Indian youth with fake job offers in Thailand and conducted interviews with 'Lisa'.

Stories mentioning Cryptocurrency 1

Security Bearish

NIA Chargesheet Exposes Myanmar-Based Crypto Fraud and Trafficking Ring

The National Investigation Agency (NIA) has filed a comprehensive chargesheet against three individuals involved in a transnational syndicate that trafficked Indian youth to Myanmar for forced labor in cryptocurrency scam centers. The operation targeted victims in the United States, United Kingdom, and Canada through fraudulent investment applications.

2 sources