• Home /Exam Details (QP Included) / NIA Charges Five for Laos Cyber Fraud
  • NIA Charges Five for Laos Cyber Fraud
    Posted on October 13th, 2024 in Exam Details (QP Included)

    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.

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    This site uses Akismet to reduce spam. Learn how your comment data is processed.

     WBCS Foundation Course Classroom Online 2024 2025 WBCS Preliminary Exam Mock Test WBCS Main Exam Mock Test WBCS Main Language Bengali English Nepali Hindi Descriptive Paper