- CBI arrests suspect linked to cross-border trafficking into Myanmar scam compounds.
- Victims are lured with fake jobs and then forced into crypto and online fraud schemes.
- Interpol flags the network as a global threat with links across 60+ countries.
India’s Central Bureau of Investigation (CBI) arrested a Mumbai-based suspect accused of running a cross-border trafficking network that forced victims into crypto and online scam operations in Myanmar. Authorities say fake job offers were used to lure individuals before routing them into fraud compounds.
Fake Jobs Used to Push Victims Into Crypto Scams
According to the Central Bureau of Investigation, Ramakrishnan acted as a key facilitator in transporting victims from Delhi to Bangkok under the pretense of legitimate employment. From there, individuals were covertly transferred to compounds in Myanmar, particularly in the KK Park area of Myawaddy.
Inside these facilities, victims were reportedly compelled to conduct cyber fraud operations, including romance scams, “digital arrest” schemes, and cryptocurrency-related investment fraud.
Testimonies gathered by investigators describe conditions involving illegal detention, restricted movement, and physical and psychological abuse.
Victim Testimony and International Links
The arrest followed intelligence provided by an Indian national who had previously escaped from one of the compounds and was repatriated last year. The CBI said interviews with multiple victims helped establish the operational structure of the trafficking network and identify key individuals involved.
Global law enforcement agencies have also flagged such scam compounds as a growing threat. The Interpol has categorized these operations as part of a transnational criminal network impacting victims in more than 60 countries.
U.S. authorities have previously frozen over $580 million in crypto assets linked to similar fraud schemes, while one organizer connected to “pig butchering” scams has received a 20-year prison sentence.
The CBI stated that investigations are continuing to identify additional suspects, including foreign nationals connected to the network.
Parallel probes by the National Investigation Agency have uncovered related trafficking cases across multiple Indian states, including Delhi, Maharashtra, and Uttar Pradesh, with links extending to countries such as the United Arab Emirates, Cambodia, Vietnam, and Laos.
Related: Indian CBI Arrests Ayush Varshney, Darwin Labs Co-Founder, Over GainBitcoin Scam
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Source: https://coinedition.com/india-cracks-down-on-trafficking-ring-behind-crypto-scam-parks/
