Goa Police arrested three individuals for defrauding people into working for cybercrime centres in Thailand and planning to expand operations internationally.

PANAJI: According to the Goa Police , three persons, including a Kazakh national of Chinese descent, have been taken into custody for allegedly defrauding people into working for cybercrime centres in Thailand.

On March 26, the accused, named as 22-year-old Talaniti Nulaxi, was taken into custody at Indira Gandhi International Airport in New Delhi. On that same day, authorities issued a lookout notice for him when he tried to leave the country, according to the police.

Following the arrest of Adithya Ravichandran, 22, of Bengaluru, and his supervisor, Rupnarayan Gupta, 36, of Mumbai, who claimed to be operating an organization that assisted individuals in finding employment overseas, Goa Police located Nulaxi.

Additionally, the gang hired victims to perpetrate forced financial fraud through WeChat, Zoom, Telegram, WhatsApp, and other social media sites. Rahul Gupta, the superintendent of Goa Police , stated that the gang held Zoom interviews and meetings to talk about how they operate.

Adithya was employed by the second defendant, Rupnarayan Gupta, who owns and operates Ivanka, a Mumbai-based employment agency in Mulund West. The Ministry of External Affairs has not registered the agency to transport Indians overseas. According to Gupta, Rupnarayan forwards candidate data to recruiters overseas for interviews after receiving it from his national agents.

During her five days in Bengaluru, Talaniti Nulaxi assisted with setting up a call centre. Chinese people are living in Thailand, Cambodia, and other places. They have a hierarchical, well-organized apparatus. He is a member of this wider network. Gupta added, “This is a component of the broader investigation that will continue over the next few days.”

The inquiry also showed that the group was recruiting young women under the guise of “work from home,” who were subsequently used for extortion and honey traps, according to Goa’s Director General of Goa Police Alok Kumar.

We are also looking into some information that has surfaced so far that suggests this group was considering opening contact centres in India, Nepal, and a few other nations they had identified that were comparable to those in Thailand, Myanmar, and Cambodia. Additionally, he was in negotiations to rent space in multi-story buildings for the same purpose, according to Alok Kumar.