NIA Charges Five in Cyber Fraud and Human Trafficking Racket

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|Times of India|7 months ago

The NIA has filed a chargesheet against five individuals involved in a cyber fraud and human trafficking racket linked to a Delhi-based consultancy, Ali International Services. The accused, including key conspirator Kamran Haider, trafficked vulnerable Indian youths to the Golden Triangle Region in Lao PDR, where they were forced to execute cyber scams targeting European and US citizens. The operation also involved extorting money from victims attempting to escape from Chinese scammers, facilitated by cryptocurrency transactions.

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