SIA Kashmir Searches Two Houses in South Kashmir over Transnational Human Trafficking, Cyber Fraud

Transnational racket of unemployed locals recruited, pushed into cyber scam abroad busted in Kashmir

Preliminary investigation has brought to light an alleged modus operandi of local facilitators in coordination with foreign-based handlers luring vulnerable and unemployed youth with offers of employment abroad, the SIA said

Probe into transnational human trafficking network: SIA Kashmir raids homes in Kulgam & Qazigund

The searches form part of an ongoing investigation into a transnational syndicate trafficking unemployed youth from Jammu and Kashmir and other regions under the guise of overseas employment, subsequently exploiting them in cyber fraud operations in Myanmar

Two houses searched in human trafficking case - The Tribune

In a significant action against an organised transnational human trafficking and cyber fraud network, the State Investigation Agency (SIA), Kashmir, today conducted searches at the residential premises of Gulam Nabi Khanday, a resident of Kulgam, and Ashiq Hussain Sheikh, a resident of Qazigund.

SIA Kashmir searches two houses in south Kashmir over transnational human trafficking, cyber fraud

In a significant action against an organized transnational human trafficking and cyber fraud network, the State Investigation Agency (SIA), Kashmir, today conducted searches at the residential premises of Gulam Nabi Khanday @ Charlie @ Mohsin @ Jerry Khan, resident of Bungam Chewgam, Kulgam, and Ashiq Hussain Sheikh, resident of Baghpora Yar Khushipora, Qazigund, officials said.

SIA Kashmir Raids Two Houses in Kulgam, Qazigund Over Human Trafficking, Cyber Fraud Network

The SIA Kashmir conducted searches at two residential premises in Kulgam and Qazigund as part of an investigation into an alleged transnational human trafficking and cyber fraud network. The investigation concerns the alleged trafficking of unemployed youth to Myanmar through Thailand on the pretext of overseas employment and their subsequent exploitation in cyber scam operations.

SIA raids two Kashmir homes in probe into Myanmar cyber-fraud trafficking network

J&K police’s State Investigation Agency (SIA), Kashmir, on Thursday conducted searches at two residential premises in Kulgam district in connection with a probe into an alleged transnational human trafficking network accused of luring unemployed youth with overseas job offers and subsequently exploiting them in cyber fraud operations in Myanmar. The searches were carried out at the residence of Gulam Nabi Khanday alias Charlie, Mohsin and Jerry …