What happened to the Ludhiana trio arrested in the work-from-home scam?

The Ludhiana trio, including Neeraj Pandey, Shivam, and Pramod Kumar, were arrested by cyber police in Chandigarh for their involvement in a work-from-home scam that duped a woman of Rs 9 lakh.

How did the Telegram-based job offer scam work?

The victim, Gurvinder Pal Kaur, was offered a job through a Telegram-based platform to perform fake online review tasks with the promise of high commissions. The fraudsters initially paid her small amounts to build trust, but later convinced her to transfer over Rs 9 lakh on the pretext of unlocking a frozen account.

What evidence did the cyber police find in the work-from-home scam investigation?

The cyber police traced the money trail to the bank accounts of Shivam and Pramod Kumar, and digital evidence and transaction analysis confirmed the flow of funds between their accounts. Further investigation revealed that the Telegram accounts used to communicate with the victim were operated using IP addresses originating from Cambodia, indicating possible international involvement.

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Ludhiana Trio Arrested in Telegram-Based Work-from-Home Fraud

1 Nov

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Summary

Cyber police arrest third suspect in $9,000 scam
Victim duped through fake online review job offer
Funds traced to accounts of two earlier arrested suspects

Ludhiana Trio Arrested in Telegram-Based Work-from-Home Fraud

On November 1, 2025, cyber police in Chandigarh announced the arrest of Neeraj Pandey, a 25-year-old resident of Ludhiana, in connection with a work-from-home scam that defrauded a woman of Rs 9 lakh. Pandey is the third suspect to be apprehended in the case, following the earlier arrests of Shivam (21) and Pramod Kumar (24), also from Ludhiana.

The victim, Gurvinder Pal Kaur, had filed a complaint stating that she was duped through a Telegram-based job offer. She was asked to perform fake online review tasks with the promise of high commissions. Initially, the fraudsters paid her small amounts to build trust, but later convinced her to transfer over Rs 9 lakh on the pretext of unlocking a frozen account.

During the investigation, cyber police traced the money trail to the bank accounts held by Shivam and Pramod Kumar. Digital evidence and transaction analysis confirmed the flow of funds between their accounts. Further technical investigation revealed that the Telegram accounts used to communicate with the victim were operated using IP addresses originating from Cambodia, indicating possible international involvement in the scam.

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