Myanmar Cyber Scam: NIA Chargesheet Names Three Accused Individuals
Indian Authorities File Charges in Cross-Border Cybercrime and Human Trafficking Case
The National Investigation Agency (NIA) has filed a chargesheet against three individuals accused of involvement in a large-scale cybercrime and human trafficking operation that targeted Indian youths with fake overseas job offers.
Modus Operandi of the Operation
According to the NIA, the operation began with the recruitment of Indian youths who were promised legitimate employment in Thailand. However, upon arrival in Thailand, the victims were illegally transported to Myanmar, where they were coerced into participating in cyber scam operations.
Exploitation of Victims
The NIA reported that those who refused to participate in the scams were confined and subjected to physical and psychological pressure. In some cases, victims were allegedly held captive and forced to pay large sums of money for their release.
Investigation and Charges
The agency described the operation as a well-organized network involving agents in India and Southeast Asia, aimed at exploiting economically vulnerable job seekers.
The chargesheet, filed in a special NIA court in Panchkula, Haryana, names Ankit Kumar, Ishtikhar Ali, and Lisa, a Chinese national who is currently absconding.
International Cooperation and Warning to Job Seekers
The NIA is working to trace the absconding Chinese accused and identify other members of the network through digital evidence.
The agency is also coordinating with international authorities to track foreign connections and financial trails.
The case highlights the risks of fake job promises being used as a front for transnational trafficking and cybercrime operations.
The NIA has warned job seekers to verify the licence, registration, and government authorisation of any overseas recruitment agency before accepting employment offers or making payments.
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