Slave compounds in Myanmar, adjoining regions are hubs for execution of digital arrest frauds: CBI

Slave compounds in Myanmar, adjoining regions are hubs for execution of digital arrest frauds: CBI

The Central agency has filed a charge sheet against 13 accused persons in a major digital arrest case; it found that several key bank accounts used for receiving money from victims and routing the funds were being controlled by masterminds based in Cambodia, Hong Kong, and China

CBI Files Charges Against 13 In Digital Arrest Fraud Case Linked To Myanmar Cyber Slave Compounds

India's Central Bureau of Investigation filed charges against 13 individuals who are accused of operating a "Digital Arrest" cyber fraud ring. The agency analyzed over 15,000 IP addresses that revealed extensive cross-border connections to masterminds based in Cambodia, Hong Kong, and China, with evidence indicating cyber slave compounds in Myanmar and neighboring areas as emerging major hubs where trafficked Indian nationals are coerced to run …