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Tag: cyber fraud

Amid strained India-Canada relations, cyber scammers have a free run
Fashion

Amid strained India-Canada relations, cyber scammers have a free run

New Delhi: The strain in India-Canada relations over the killing of Sikh separatist Hardeep Singh Nijjar has given cyber scammers in India a window to speed up operations and dupe Canadian senior citizens amid a halt in cooperation between the two countries in investigating cases of fraud, ThePrint has learnt. According to sources in the Indian security establishment, more than a dozen requests for the recording of statements of victims under the Mutual Legal Assistance Treaty (MLAT) between the two countries are pending as Canada has stopped responding. The MLAT was signed between the two countries for mutual assistance in criminal matters to improve the effectiveness of both countries in the investigation, prosecution and suppression of crime. The treaty was signed in 1994 but became ope...
Politics

NIA charges 5 with human trafficking | India News – Times of India

NEW DELHI: NIA on Thursday filed a chargesheeted five accused in Lao PDR cyber fraud and human trafficking racket run by a Delhi-based consultancy firm.The accused - identified as Manjoor Alam alias Guddu, Sahil, Ashish alias Akhil, Pawan Yadav alias Afzal alias Afroz, along with key conspirator Kamran Haider alias Zaidi - were involved in trafficking vulnerable Indian youths to the Golden Triangle Region in Lao PDR, where they were forced to commit cyber scams, targeting European and US citizens, the agency said.They operated through the consultancy firm, Ali International Services, which functioned as a front for human trafficking. NIA said Zaidi facilitated the entire operation and was also involved in extorting money through cryptocurrency wallets from victims who tried to escape from ...