According to media sources, Intensifying its efforts to dismantle the Lao human trafficking and cyber slavery network, the National Investigation Agency (NIA) searched the house of a recently arrested accused in Jamia Nagar in south Delhi. The search led to the seizure of digital devices and incriminating financial documents including debit cards, pass book and cheque books of multiple banks. NIA in a statement said that the case involves a criminal conspiracy by the accused persons engaged in sending vulnerable Indian youth to the Golden Triangle Region in Lao PDR. The victims of the human trafficking and cyber slavery racket were forced to commit cyber scams in Lao, targeting European and American citizens.
The Agency said that investigations so far have revealed that the accused had facilitated the entire operation. The accused was also involved in extorting money through crypto currency wallets from the victims who had tried to escape the clutches of the Chinese scammers.
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