
PANews|3月 28, 2026 03:31
[India Arrests Suspect Linked to Southeast Asia Cryptocurrency Scam Network]
According to FinanceFeeds, the Central Bureau of Investigation (CBI) in India has arrested suspect Sunil Nellathu Ramakrishnan (also known as Krish), who is allegedly involved in a transnational human trafficking network connected to Southeast Asian scam activities. He is accused of being a key coordinator in the cross-border scam network.
The network lures Indian citizens through fake recruitment schemes, transporting them to Thailand and then transferring them to scam compounds in Myanmar, Cambodia, and other locations. Victims are forced to engage in cryptocurrency investment scams, romance scams, and other fraudulent activities. Law enforcement agencies stated that such crimes exploit crypto assets for cross-border fund transfers, increasing the difficulty of tracking. Investigations are still ongoing.
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