Cyber Fraud: Luvy Ramdenee IT Tools Under FCC Scrutiny

Luvy Neervissingh Ramdenee, a businessman suspected of being a cyber fraud specialist, made his appearance Friday 2nd May, at the offices of the Financial Crimes Commission (FCC), accompanied by his legal counsel, Me Robin Ramburn. This summons was aimed at scrutinising his electronic devices, including his mobile phone, laptop, and CPU, as part of an ongoing investigation into a sprawling operation targeting an international network of cybercriminals.

At the heart of this scandal lies a staggering loss incurred by a Belgian national, who is reported to have been defrauded of a staggering Rs 11.748 million in cryptocurrency investments.

The primary suspects in this case are none other than Ramdenee himself and Yevhen Syvokon, a Ukrainian national.

The investigation has also led to the recent arrests of an Armenian and a Serbian, further widening the net of this nefarious operation.

The fraudulent network is believed to have been operating from a call centre located in Saint-Pierre, where the suspects specifically targeted individuals who had previously suffered financial losses in cryptocurrency investments.

Their insidious method involved reaching out to these victims, masquerading as experts capable of assisting them in reclaiming their lost capital.

Once trust was established, these con artists seized the opportunity to extort significant sums of money.

Yevhen Syvokon, identified as the principal architect of this elaborate scheme, was living a life of luxury in Mauritius, where he rented a villa in Mont-Choisy.

The network employed international phone numbers to communicate with their victims, a tactic that effectively concealed their true location and obscured their tracks.

As the investigation unfolds, the implications of this cyber fraud case resonate far beyond the immediate financial losses, casting a shadow over the integrity of cryptocurrency investments and the safety of unsuspecting investors.

The FCC’s relentless pursuit of justice in this matter serves as a stark reminder of the ever-present threat posed by cybercriminals in our increasingly digital world.

Source: l’Express