Mumbai, 6 May 2026

The Central Bureau of Investigation (CBI) is investigating a case involving an organized network of agents engaged in trafficking Indian nationals to South-East Asian countries under the pretext of lucrative overseas job opportunities.

Investigations have revealed that victims are lured with false promises of high-paying employment and subsequently transported to scam compounds located primarily in Myanmar and Cambodia. These facilities, operated by transnational cybercrime syndicates, have been described as hubs of “cyber slavery,” where trafficked individuals are forced to participate in various forms of cyber-enabled fraud.

Victims in these compounds are subjected to severe restrictions on movement, with their passports often confiscated upon arrival. Reports indicate instances of both physical and psychological harassment. In several cases, victims have been compelled to seek financial assistance from their families to pay ransom for their release.

As part of the ongoing investigation, the CBI has conducted coordinated searches at nine locations across four states, including Mumbai, Delhi, Lucknow, Kashipur, and places in Gonda and Saharanpur districts of Uttar Pradesh. These actions follow an extensive nationwide enquiry during which statements from victims were recorded.

The agency has also undertaken detailed financial analysis, including tracking cryptocurrency transactions, to identify individuals involved in the trafficking network. During the searches, electronic devices containing incriminating evidence were seized. One individual has been arrested in Lucknow for his alleged role in facilitating the trafficking operations. Preliminary findings suggest that agents involved in the network receive payments from operators of scam compounds in exchange for supplying Indian nationals.

The CBI urges the public to exercise caution and not fall prey to fraudulent overseas job offers, whether received through acquaintances, social media platforms, or online advertisements. Such schemes not only expose individuals to severe exploitation but may also lead to legal consequences.

PIB Mumbai | Edgar Coelho/ Priti Malandkar

 

 

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