The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud
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ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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The doctor came across a deepfake video that showed Ambani promoting the success of a trading academy named Rajiv Sharma Trade Group and urging people to join BCF Academy for high returns on investments
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NIA investigations have revealed the accused to be involved in an organized trafficking syndicate engaged in luring and trafficking Indian youth to foreign countries on the false promises of legal employment
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