NIA Charges Five for Laos Cyber Fraud
• Five accused of a cyberfraud and human trafficking racket involving a Delhi-based consultancy firm.
• Identified as Manjoor Alam, Sahil, Ashish, Pawan Yadav, and Kamran Haider.
• Zaidi facilitated the operation and extorted money through cryptocurrency wallets.
• Pawan Yadav supplied trafficked persons in lieu of jobs and employed them into Chinese companies.
• The probe revealed a well-organized network of traffickers and touts involved in various illegal activities.
• The accused were involved in arranging flight tickets, documents, and facilitating illegal border crossings.