Close X
Monday, November 25, 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

Adopt alternative crops like cotton, basmati: Punjab CM

Adopt alternative crops like cotton, basmati: Punjab CM
In a video message to the farmers, he said several crops were grown on the fertile land but gradually the farmers confined themselves to paddy only. He said this has adversely affected the topography of the state in terms of excessive power consumption, depletion of water table as most of the blocks had gone in extreme dark zones, pollution due burning of stubble and others.

Adopt alternative crops like cotton, basmati: Punjab CM

Legal team working on Rahul's case: Kharge

Legal team working on Rahul's case: Kharge
As a mark of protest against the disqualification of Rahul Gandhi from the Lok Sabha, and to press its demand for a probe into the allegations of fraud levelled against the Adani Group, the Congress has launched 'Jai Bharat Satyagraha' across the country against the Centre. The party has set up a war room to monitor the 'Satyagraha', which will culminate in Delhi with a rally.

Legal team working on Rahul's case: Kharge

14 killed in Indore temple tragedy, President, PM express grief

14 killed in Indore temple tragedy, President, PM express grief
As per the police, the cover over an old stepwell, around 50 to 60 feet deep, on which devotees were standing to offering their prayers, caved in, due to which around 30 people fell into it. Panic spread as people started crying after seeing their beloved gasping for life in the deep well.

14 killed in Indore temple tragedy, President, PM express grief

Bipartisan bill introduced in Senate to fix loopholes in H-1B, L-1 visas

Bipartisan bill introduced in Senate to fix loopholes in H-1B, L-1 visas
The comprehensive overhaul of the H-1B and L-1 visa programmes will protect American workers and crack down on foreign outsourcing companies, which exploit these visa programs to deprive qualified Americans of high-skilled jobs. The two visa programmes were created to complement America's high-skilled workforce.

Bipartisan bill introduced in Senate to fix loopholes in H-1B, L-1 visas

Water cess not applicable in Punjab, clarifies Himachal CM

Water cess not applicable in Punjab, clarifies Himachal CM
During the meeting, the Chief Minister expressed the concern of the state over the proposed water cess on hydropower plants being implemented by the Himachal Pradesh government. Mann said the water cess should not be implemented as it is against the interests of the state.

Water cess not applicable in Punjab, clarifies Himachal CM

Director of defunct gold trading company arrested at Chennai airport

Director of defunct gold trading company arrested at Chennai airport
The police had earlier arrested K. Harish and J. Malathy, who were also directors of the company. Five more people are still at large in the multi-crore cheating case carried out by the company in the state.

Director of defunct gold trading company arrested at Chennai airport