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🚨 印度逮捕與加密貨幣詐騙園區有關的嫌疑人在緬甸。
印度(CBI)已逮捕孟買的Sunil Nellathu Ramakrishnan,涉嫌參與一個結合人口販運與加密貨幣詐騙的跨國網絡。🎭
據報導,受害者被以假海外工作邀請誘騙,從印度飛往泰國,然後被販運到緬甸妙瓦底的詐騙園區,包括KK Park,在那裡他們在被拘禁、脅迫和虐待的條件下,被迫進行“豬肉屠宰”式的加密貨幣投資詐騙。🤐
此次逮捕得益於一名逃脫的受害者提供的情報,該受害者後來被遣返回國。已將此類網絡視為影響超過60個國家的全球威脅,而美國當局已凍結超過$60 百萬$BTC 和$580 百萬的相關加密資產,並對一名主要操作者判處20年監禁,彰顯這個日益擴大的犯罪生態系統的規模與嚴重性。⛓️
$BTC #BTC #CBI #CryptoScam