India arrests suspects linked to Southeast Asia cryptocurrency scam network

By: rootdata|2026/03/28 14:50:03

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According to FinanceFeeds, the Central Bureau of Investigation of India has arrested suspect Sunil Nellathu Ramakrishnan (also known as Krish), who is suspected of being involved in a transnational human trafficking network related to Southeast Asian online fraud activities, and is identified as a key coordinator of the cross-border fraud network.

This network lured Indian citizens to Thailand through fake recruitment and then transported them to scam hubs in Myanmar, Cambodia, and other places, forcing them to engage in activities such as cryptocurrency investment fraud and romance scams. Law enforcement agencies stated that such crimes utilize cryptocurrency assets for cross-border fund transfers, increasing the difficulty of tracking, and related investigations are still ongoing.

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