The National Investigation Agency (NIA) has charged three individuals in connection with a human trafficking and cyber fraud scheme operated by Indian and foreign agents from Myanmar. The NIA stated that the accused also include a suspected Chinese national who is currently at large. During its...
criminaloperations
cyber fraud
foreign agents
fraud
human trafficking
india
indian youth
investigation
myanmar
myawaddy region
national investigation agency
nia
recruitment
southeast asia
trafficking
New Delhi, February 19 The National Investigation Agency has filed a chargesheet against three accused, including a suspected Chinese national who is currently on the run, in a human trafficking and cyber fraud racket based in Myanmar, which targets citizens of the UK, the US, and Canada...
arrest
bharatiya nyaya sanhita
canada
criminaloperations
cyber fraud
cyber scams
emigration act
human trafficking
india
investigation
myanmar
national investigation agency
recruitment fraud
united kingdom
united states
New Delhi, February 18 The National Investigation Agency filed a chargesheet against three accused, including a missing suspected Chinese national, on Wednesday in a human trafficking and cyber fraud racket based in Myanmar, targeting citizens of the UK, the US, and Canada, officials said.In...
bharatiya nyaya sanhita
canada
criminaloperations
cryptocurrency
cyber fraud
emigration act
human trafficking
india
investments
myanmar
nia
recruitment
trafficking
united kingdom
united states
Chandigarh, February 11 More than 3,200 people were arrested in Punjab during a 72-hour operation against wanted criminals, police said on Wednesday.The operation, known as "Operation Prahar-2," which began on Monday, saw police conducting 8,278 raids at locations linked to wanted criminals...