Who was arrested in connection with the Cambodia cyber fraud scheme?

Krishna Kumar Lakhwani, a resident of Kanpur, Uttar Pradesh, was arrested for allegedly recruiting Indian nationals for cyber fraud syndicates in Cambodia.

How were victims recruited for the cyber fraud operations?

Victims were lured by advertisements for lucrative overseas jobs, charged fees, and then trafficked to Cambodia where they were coerced into cybercriminal activities.

What conditions did the 'cyber slaves' face in Cambodia?

Those trafficked faced intimidation, wrongful confinement, confiscation of passports, and were forced to engage in cybercriminal activities from 'scam compounds'.

Home / Crime and Justice / CBI Arrests Kanpur Man in Cambodia Cyber Fraud Ring

CBI Arrests Kanpur Man in Cambodia Cyber Fraud Ring

16 Mar

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Summary

An alleged recruiter for Cambodian cyber fraud operations has been arrested.
Jobseekers were lured with fake offers and trafficked to Cambodia.
Victims were forced into scams, facing confinement and passport confiscation.

CBI Arrests Kanpur Man in Cambodia Cyber Fraud Ring

Authorities have arrested Krishna Kumar Lakhwani, a resident of Kanpur, Uttar Pradesh, for his alleged role in recruiting Indian nationals for cyber fraud syndicates operating in Cambodia and other countries. Lakhwani is accused of luring jobseekers with advertisements for attractive overseas positions.

He reportedly charged candidates between USD 300-400 and arranged their travel to Cambodia. Upon arrival, individuals were allegedly forced into participating in cyber-fraud operations from 'scam compounds.' These victims, referred to as 'cyber slaves,' faced intimidation, wrongful confinement, and had their passports confiscated.