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.
Seven others were injured in the mishap, who have shifted to the BDK Hospital in Jhunjhunu. As per the locals, around 18 members of a family had gone to immerse the ashes of an elderly family member who passed away recently when their vehicle overturned.
Superintendent of Police, Rae Bareli, Shlok Kumar said that the main accused in the case is a minor and has been sent to a juvenile home, while six others, identified as Abhishek, Vikas Pasi, Mahendra Kumar, Hrithik Singh, Aman Singh and Yash Pratap are majors and they have been arrested.
Denying bail to the jeweller Dev Varma (40), Chief metropolitan magistrate Pankaj Sharma said in the Monday's order that some of the expensive jewellery in connection with the crime was yet to be recovered and pointed out the Delhi Police's stand in the matter.
Orthopedic specialist Dr. Satish Kumar Poonia working in Ringus CHC, his wife Sarita Poonia, son Raja alias Daksh (14), Poonia's brother-in-law Rajesh Devanda (35) and Rajesh's wife Reena died in accident. The search is on for the doctor's two-year-old daughter Rajvi and her brother-in-law's elder brother's 4-year-old daughter Gudiya in the canal.
As per the latest findings of the Comptroller and Auditor General of India, the state's financial crisis is set to worsen with the debt likely to reach Rs 3.73 lakh crore by 2024-25.
The bench noted that the victims have been denied a chance of effective hearing and the high court overlooked relevant considerations. It further added that the tearing hurry shown by the high court merits the setting aside of bail order and remanded the matter back to high court for fresh consideration. The bench said the high court order cannot be sustained and is thus set aside.
