NIA Charges Five in International Human Trafficking and Cyber Fraud Case

The National Investigation Agency (NIA) has taken significant action against human trafficking and cyber fraud syndicates. On Friday, the NIA filed charges against five individuals, including two foreign nationals, in a case with international connections.

Accused Individuals

Two of the accused, Jerry Jacob and Godfrey Alvares, are currently under arrest. The other three, Sunny Gonsalves, Niu Niu, and Elvis Du, are still on the run.

Modus Operandi

The NIA’s investigation revealed that the accused targeted Indian youth skilled in computers and English. These victims were coerced into working in fraudulent call centers abroad, specifically in the Golden Triangle SEZ in Lao PDR. They were trained in using social media, cryptocurrency, and scam apps.

Victim Control Tactics

The syndicates used various control tactics, including isolation, confiscation of travel documents, physical abuse, and threats. Victims faced severe consequences if they refused to work, such as being confined without food and tortured.

Ongoing Investigations

The NIA continues to investigate the full extent of the racket and identify other involved individuals. The agency is committed to bringing all perpetrators to justice.