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.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
