印度警方曝光西港一园区 抓获2名“人事”
东南亚资讯 · 2024-08-09

与柬埔寨园区内的印度“盘总”及中国“盘总”合作

昨天(8月8日),印度贾坎德邦(Jharkhand)刑事侦查部门发布公告,称该部门在8月7日逮捕了2名涉嫌人口贩运的印度籍“人事”,并公布了西港一园区的照片和地图位置。

据悉,嫌疑人与柬埔寨园区内的印度“盘总”及中国“盘总”合作,利用虚假工作机会诱骗受害者到柬埔寨。他们在网上发布了一个”数据录入”岗位,并声称这些岗位位于柬埔寨、老挝、泰国。接着,嫌疑人要求受害者自行购买机票和办理签证,先到泰国越南,然后前往柬埔寨的园区。当受害者到达园区后,他们的护照被没收,随后嫌疑人迫使受害者接受电信诈骗培训并工作。

受害者被解救后向警方详细说明了电信诈骗的运作方式。他们的主要任务是在欧美社交媒体上创建虚假账号,利用虚假投资机会诱骗潜在“客户”。受害者称,业绩不佳者将受到各种惩罚,并且不得离开园区。

警方在印度贾坎德邦的科德马县(Koderma)和吉里迪县(Giridih)分别抓获了这2人,并缴获了与柬埔寨电诈集团相关的支票、存折、笔记本电脑、U盘等物品。

此外,曾被骗至西港的受害者公开了园区的详细地址、办公室内部照片以及地图坐标。照片显示,园区位于西港西湖酒店附近的龙凤轩园区。

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