India’s Central Bureau of Investigation states that Indian citizens were lured to Thailand and then moved to Myanmar and Cambodia for alleged crypto investment and romance scam operations.
India’s Central Bureau of Investigation arrested Sunil Nellathu Ramakrishnan, also known as Krish, in an ongoing investigation into an alleged transnational trafficking network linked to scam compounds in Southeast Asia. Authorities said Indian citizens were lured to Thailand and then transferred to Myanmar and Cambodia, where they were allegedly forced into crypto investment scams and romance scams. The new details broaden the previously reported geographic scope of the case beyond Myanmar and indicate the network operated across multiple Southeast Asian jurisdictions.