International Cyber Scam, Kanpur Man Arrested: The Central Bureau of Investigation (CBI) has taken into custody an individual linked to the recruitment of Indian nationals for organized cyber fraud schemes operating from various countries, including Cambodia.

The arrested person, identified as Krishna Kumar Lakhwani from Kanpur, Uttar Pradesh, is accused of enticing individuals into becoming involved in these fraudulent operations. According to CBI officials, Lakhwani’s activities included luring potential job candidates with offers for attractive positions such as data entry and customer support roles abroad.

Financial Exploitation and Coercion of Victims

As per the CBI, Lakhwani charged prospective candidates between USD 300 to USD 400 for securing their employment abroad. He allegedly made the necessary travel arrangements, facilitating their journey from India to Cambodia. Once there, the victims were reportedly coerced into participating in cyber-fraud activities, with little regard for their well-being. This led to them being subjected to various forms of intimidation, wrongful confinement, and confiscation of their passports.

Caught Upon Arrival in India

The agency disclosed that Lakhwani was tracked based on intelligence and surveillance, ultimately being intercepted upon his return to India. Following his apprehension, he was brought to the CBI office for further questioning. During the investigation, his mobile phone was examined in the presence of witnesses, revealing multiple videos of Lakhwani conducting interviews with candidates for employment in the scam operations.

Evidence of Exploited Nationals Collected

In addition to videos, the CBI retrieved images of passports belonging to various Indian nationals believed to have been recruited by Lakhwani for the scam centers in Cambodia. The agency indicated that these individuals were forced to engage in criminal activities, including identity theft and digital fraud, while under significant pressure from their captors.

Authorities Continue to Investigate the Broader Network

The CBI’s operation highlights an ongoing investigation into international cyber fraud syndicates preying on vulnerable individuals. Authorities are examining Lakhwani’s connections and the extent of the network involved in these scams. The CBI continues to urge individuals to exercise caution when considering job offers that appear too good to be true, especially those promising overseas employment.

Long or Short, get news the way you like. No ads. No redirections. Download Newspin and Stay Alert, The CSR Journal Mobile app, for fast, crisp, clean updates!

App Store –  https://apps.apple.com/in/app/newspin/id6746449540 

Google Play Store – https://play.google.com/store/apps/details?id=com.inventifweb.newspin&pcampaignid=web_share