Gate News 消息，3 月 28 日，印度中央调查局（CBI）于 3 月 26 日逮捕了名为 Sunil Nellathu Ramakrishnan（又名 Krish）的嫌疑人，指控其在一个与东南亚网络诈骗相关的跨国贩运网络中担任关键协调员。当局认定他是协助将印度公民诱骗至缅甸（特别是妙瓦底地区）诈骗园区的核心人物。调查显示，该犯罪网络通过虚假的泰国高薪职位招募受害者，将其从德里运往曼谷，随后秘密转运至缅甸。受害者在园区内被迫参与加密货币投资诈骗、「杀猪盘」诈骗及「数字逮捕」欺诈等多种在线活动。由于这些计划利用加密货币实现跨境资金快速流动，增加了执法难度。目前 CBI 已在孟买搜获了涉及缅甸和柬埔寨业务的数字证据，调查仍在进行中。
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