吴说区块链|Mar 28, 2026 01:02
India's Central Bureau of Investigation (CBI) has arrested suspect Sunil Nellathu Ramakrishnan (aka Krish), who is alleged to be a key coordinator of a cross-border scam network.
This network lured Indian citizens through fake job offers to Thailand, then transferred them to scam compounds in Myanmar, Cambodia, and other locations, forcing them to engage in crypto investment scams, romance scams, and similar activities. Law enforcement agencies stated that such crimes leverage crypto assets for cross-border fund transfers, making them harder to trace. Investigations are still ongoing. (FinanceFeeds)
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