Deep Tide TechFlow News, March 28 — According to FinanceFeeds, the Central Bureau of Investigation of India has arrested suspect Sunil Nellathu Ramakrishnan (also known as Krish). He is suspected of involvement in a transnational human trafficking network related to Southeast Asian online scams and is identified as a key coordinator of a cross-border scam network.

This network lures Indian citizens through fake job postings, then transports them to scam zones in Myanmar, Cambodia, and other countries, where they are forced to engage in crypto investment scams, romance scams, and other activities. Law enforcement officials stated that such crimes utilize crypto assets to facilitate cross-border fund transfers, increasing the difficulty of tracking. The investigation is ongoing.