Gurugram|29 November 2025 — Haryana Police have exposed a trafficking network that lured young Indians with promises of foreign employment and then forced them into cyber fraud operations in Myanmar. Sources indicate that the network was reportedly controlled by individuals of Chinese and Pakistani origin.
The case came to light when a young Indian, deported from Myanmar, approached the police and revealed the details of the operation. According to the victim, the promise of a legitimate job was only a facade, while the real intention was to exploit youth in cybercrime.
From Thailand to Myanmar: A Story of Coercion and Threats
Police and court sources said the arrested accused, Praveen (resident of Jind), initially offered “high-paying jobs” in Thailand. From there, the victims were transported illegally across the border into Myanmar via forest routes.
Once in Myanmar Passports were confiscated, Victims were held hostage and forced to commit cyber fraud and refusal to comply was met with death threats. One victim reported,
“When I refused, I was threatened with death, and my family was demanded a ransom of ₹4.25 lakh.”
Modus Operandi of the Cyber Fraud Network
Police said the gang operated in a highly organised manner:
- Using fake female identities to lure victims online.
- Defrauding foreign clients via trading and gaming apps.
- Using Telegram and Instagram for recruitment and operational instructions.
ACP Cyber Crime stated that Praveen earned ₹50,000 per recruited individual. The gang went to Thailand in November 2024 and started recruitment operations in India from December 2024.
Legal Action and Investigation
Praveen was arrested in Gurugram and remanded to police custody for two days. During this period, authorities plan to:
- Identify other members of the gang.
- Track the flow of money and illegal operations.
- Investigate links across other Indian states and internationally.
Police believe the network is active in multiple states and abroad.
Cyber Slavery: A New Form of Organized Crime
Experts note that this is not an isolated incident but a structured network, exploiting young Indians’ aspirations and savings.
Most victims are between 18–35 years old. Unemployment and financial stress make youth vulnerable. Interpol and Indian enforcement agencies are involved in the ongoing investigation.
Police Advisory
- Do not trust unsolicited job offers.
- Verify visa, employment contracts, and job locations independently.
- Avoid engagement with unknown recruiters via social media.
