Money laundering through intership

Name of Complainant Gopal
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Gopal:

I was joined as an “Cyber Security Analyst Intern” in a company “Tracelay” based in Bangalore, Karnataka.

In the name of Mr. Arun Dev ( trainer) from tracelay suggested for the cyber security lab subscription “Rangeforce Lab” for one year subscription. After a proper confirmation, I had paid for that lab around 30000/-. But after a few month of my internship, they said, “we don’t have a license to provide the lab access. Henceforth, will refund you the amount with added delayed charges”. Since last 3 years the mail communication was going on and there was no proper response from their end.

Company CEO : Yadhu Krishna
Contacted persons Name :
1. Samuel
2. Devika Mohan
3. Manu Tej
4. Gaurav Bansal
Communication Email :

1. Yadhu@tracelay.net
2.admin@tracelay.net
3.join@tracelay.net

Contacted mobile number : 9946467052 ( used by someone), 9995048078

Image Uploaded by Gopal:

Money laundering through intership

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