印度逮捕与东南亚加密货币诈骗网络有关的嫌疑人
Mar 28, 2026 11:32:05
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ChainCatcher 消息,据 FinanceFeeds 报道,印度中央调查局逮捕嫌疑人 Sunil Nellathu Ramakrishnan(又名 Krish),他涉嫌参与一个与东南亚网络诈骗活动相关的跨国人口贩运网络,其被指为跨境诈骗网络关键协调人。
该网络通过虚假招聘将印度公民诱骗至泰国后转运至缅甸、柬埔寨等地诈骗园区,并强迫其从事加密投资诈骗、情感诈骗等活动。执法机构表示,该类犯罪利用加密资产实现跨境资金转移,增加追踪难度,相关调查仍在进行中。
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