Fake international call centre busted in Gurugram; 7 held
Darpan News Desk IANS, 02 Jun, 2023 12:57 PM
Gurugram, June 2 (IANS) A cyber crime team of the Gurugram Police has busted a fake international call centre, which was operating from the Sector 67 area, and arrested seven persons who used to dupe foreign nationals in the name of technical support, an official said on Friday.
The call centre mostly used to target foreign nationals from Australia and the US by sending them fake emails by impersonating tech support representatives from PayPal, Amazon and Norton.
The arrested individuals have been identified as Mohammad Zafar Iqbal (38), Noor Hussain (28), Sumit (32), Abhishek Mishra (30), Sheikh Ibrahim (28), Abhishek Gupta (35), and Mohammad Adil (32)
Vipin Ahlawat, ACP (cyber crime), said, "All the suspects were arrested as per the charges levelled against them under relevant sections of the IPC for running a call centre illegally without any valid licence."
"During questioning, the accused revealed that they used to tell the victims that they have been wrongly charged for purchasing phone or other services and they will help them get their money refunded against $200 to $500 as service charge."
The suspects even used to manipulate the victims to install remote access apps like (Any desk) in their computer system and get details of their bank accounts and credit cards to cheat them.
During interrogation it was found that all the accused belonged to Kolkata and West Bengal and all had graduate degrees in different streams.
Former Union Minister P. Chidambaram said his party is protesting the ED summons to Sonia Gandhi. "The AJL-Young India transaction is recorded in the books of account, the returns filed by the two companies and in the Income Tax returns. All that the ED wants to know can be found in the records," he said.
During a meeting with Punjab DGP Gaurav Yadav and other officers, who called on him at his official residence here, Mann said that gangsters and drug peddlers were patronised by the previous governments.
The accused were identified as Neelam (35), Sunita (35), Neeta (34) and Savitri (34). DCP (Dwarka) M. Harsh Wardhan said the staff of Anti-Narcotics Cell received a secret information that some women sell drugs at Indira market near Anaj Mandi, Najafgarh.
According to the official, the main accused, Abhishek Chhabra was running the fake call-centre for the last one month. The victims of the scam are mainly the people residing in the foreign countries.
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.
Senior advocate Maninder Singh, representing Sharma, contended that new FIRs are being registered, and added that they will pick her up. The bench said: "No coercive action to be taken against present or future FIRs in relation to the same telecast..."
