Close X
Monday, November 11, 2024
ADVT 
India

Fake call center cheating US citizens busted in Goa

Darpan News Desk IANS, 12 Jul, 2023 11:58 AM
  • Fake call center cheating US citizens busted in Goa

Panaji, July 12 (IANS) Goa crime branch police on Wednesday busted a fake call center involving nine accused persons who were cheating citizens of the United States.

Superintendent of Police (Crime branch) Nidhin Valsan informed that the police conducted a raid on an illegal call centre at Majorda, Salcete in South Goa, where nine accused persons were arrested.

“During raid, we have seized nine laptops with headphones, three routers, two modems, nine mobile phones, along with all accessories, cables and cash of Rs 65,000 -- all valued at Rs 15,00,000,” a senior police official said.

The accused persons are identified as Vinayakwana Makhwana, 32, native of Ahemdabad-Gujarat; Ghachi Alfarz, 28, Gujarat; Akash Biswa, 26, Meghalaya; Akash Sunar, 23, Meghalaya; Kesang Tamang, West Bengal; Rahul Sarsar, 29, Mumbai; Ajay Biswa, 25, Meghalaya; Tanmoy Dasgupta, 20, Assam; and Rehan Shaikh, 27, Mumbai- Maharashtra.

He said that all these accused persons with their common intention set up a fake illegal call centre and procured personal details of citizens of the United States through X-lite app.

“Later by using laptops resources and Virtual Private Network(VPN), they contacted the victims through an active voice response system by impersonating a Bank Loan official of the United States and convinced the victims that they are officials of US Bank and offered them a loan facility,” police said.

According to police, the accused persons told the victims, whose credit score was low, to pay a fine/penalty in the form of electronic payment and looted the money by converting it into Indian currency. 

MORE India ARTICLES

Mastermind of Moosewala killing among Canada's 25 most wanted fugitives

Mastermind of Moosewala killing among Canada's 25 most wanted fugitives
Goldy Brar, a member of the Bishnoi gang, has been named in the 1,850-page police charge sheet filed in a Mansa court on August 26 last year. It said Moosewala's killing was carried out in retaliation for the youth Akali leader Middukhera's murder.

Mastermind of Moosewala killing among Canada's 25 most wanted fugitives

Gurugram youth held in murder case

Gurugram youth held in murder case
On April 13, the victim had come from Palwal to a farmhouse in Lakhuwas village in Sohna with his friends, where around a dozen people surrounded him and beat him with hammers and iron rods.

Gurugram youth held in murder case

Why is Brij Bhushan Sharan Singh not being arrested despite POCSO Act charges: Sidhu

Why is Brij Bhushan Sharan Singh not being arrested despite POCSO Act charges: Sidhu
Coming out in support of protesting wrestlers and saying the fight is for honour and dignity of every women, senior Congress leader Navjot Sidhu on Monday questioned that why accused Wrestling Federation of India (WFI) President Brij Sharan Singh wasn't arrested despite a case was registered against him under the "non-bailable POCSO Act". 

Why is Brij Bhushan Sharan Singh not being arrested despite POCSO Act charges: Sidhu

Man arrested in Gurugram for killing wife, chopping body

Man arrested in Gurugram for killing wife, chopping body
The police recovered the half-burnt torso of the victim from a room built in the fields of Kukdola village in Manesar area on April 21.  Later, the police also found her hands and head.

Man arrested in Gurugram for killing wife, chopping body

Man caught doing inappropriate act on Delhi Metro, DCW issues notice

Man caught doing inappropriate act on Delhi Metro, DCW issues notice
The incident has raised serious questions on the safety of women and children traveling on the Delhi Metro. Taking cognizance of the video, the Delhi Commission for Women (DCW) on Friday issued a notice to the Delhi Police and Delhi Metro to take strict action.

Man caught doing inappropriate act on Delhi Metro, DCW issues notice

Punjab Police bust gang involved in providing passports to gangsters

Punjab Police bust gang involved in providing passports to gangsters
The arrested have been identified as Onkar Singh, Sukhjinder Singh, and Prabhjot Singh of Bareilly in Uttar Pradesh. The police have seized at least nine passports, besides recovering several photocopies of passports of absconding gangsters prepared using fake particulars.

Punjab Police bust gang involved in providing passports to gangsters