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NIA Charges Three in Myanmar Cyber Fraud and Human Trafficking Racket
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NIA Chargesheets 3 in Myanmar Cyber Fraud, Human Trafficking Racket
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News18
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19-02-2026, 00:00
NIA Chargesheets 3 in Myanmar Cyber Fraud, Human Trafficking Racket
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NIA files chargesheet against three accused, including an absconding Chinese national, in a Myanmar-based human trafficking and cyber fraud case.
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The racket targeted citizens of the UK, US, and Canada, luring them with fraudulent cryptocurrency investments.
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Accused Ankit Kumar, Ishtikhar Ali, and 'Lisa' (Chinese national) are charged under Bharatiya Nyaya Sanhita and Emigration Act.
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Victims were trafficked to Myawaddy, Myanmar, under the guise of legitimate jobs in Thailand, then forced into cyber scam operations.
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Trafficked youth were coerced into creating fake social media profiles to defraud individuals, facing confinement and ransom demands upon refusal.
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