The Scammers

Through our investigation, we were able to identify several key players within Mobzway Technolgies Scam Center. Scroll down to learn more about the people behind this decade-long scam operation.

Sudipto Saha

Founder & CEO Mobzway Technologies

Sudipta Saha is listed as Founder/ CEO of Mobzway Technologies Scam center Jaipur. he presents himself as "market leader in iGaming Products and deals with Poker Games, Casino Games and Indian Card Games for Mobile, PC and browser. Mobzway's proficient teams have executed numerous successful engagements through its iGaming platform for various devices including iOS, Andriod, MAC, PC & Browser."

However, throughout this investigation, we found no verifiable evidence that Mobzway conducts legitimate Game Development work.

(It is not uncommon for operations of this kind to maintain the appearance of a lawful business while using the same staff and infrastructure to facilitate scam activity. This gives them a vehicle to launder the stolen money through and potentially insulates them from punishment.)

However, Sudip is careful. He doesn’t openly reference scam activity, nor does he appear to be directly involved in handling payments. Yet, all the official company documentation lists him as an owner of Mobzway Technologies, he publicly ties himself to the company on his personal pages, and he appears in Mobzway’s social media videos.

He created the company, and he knows exactly what’s going on inside of it. If anyone needs to face justice for this operation, it’s him.

He also runs a private secondary school called CND SOAR INTERNATIONAL SCHOOL in Watika Jaipur, potentially even harming the future of young kids while scamming the new jobseekers as well!

Neha Tailor

HR Manager @ Mobzway Technologies

Neha Tailor appears to play a central role in managing the employees associated with Mobzway. Evidence reviewed during this investigation indicates that she oversees the employees scam operation, largely by duping innocent freshers/ interns for unpaid internship and bond terms and exploit them to work extra and not releasing there salary. This makes her one of the most crucial person in this scam, just behind Sudip Saha, doing his dirty work.

 

(During our investigation, we weren’t able to find any detailed background as an HR in other company. So, while we know that Neha Tailor is working as an HR, she might also be involved in other types of scam and illegal operations happening in Mobzway).

Prem Chand/ Chopra

Accountant/ Tax Consultant @ Mobzway

Prem Chopra appears to play a central role in managing the financial infrastructure associated with Mobzway. Evidence reviewed during this investigation indicates that he oversees payment accounts and is linked to a network of shell companies connected to the operation, including Accobook. Accobook is another scam center that he manager and runs in his name.

[throughout our investigation, we are able to track there crypto and hawala transactions for illegal betting and gambling services as well as data theft, leaked data selling and other illegal oprations]

He keeps a low profile but is actively engaged in all illegal transactions, making him the third most crucial scammer in this Mobzway fraud scam center.

Other employees are mostly freshers and interns that dont have any clue they are working in a scam center and are getting involved in illegal activities.