Close X
Friday, November 29, 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

Air India urination case: Woman victim moves SC for guidelines on unruly behaviour

Air India urination case: Woman victim moves SC for guidelines on unruly behaviour
The petitioner also requested the apex court to direct the media to desist from reporting on criminal proceedings, to prevent further shaming and embarrassment for the 72-year-old victim and the perpetrator.

Air India urination case: Woman victim moves SC for guidelines on unruly behaviour

Excise policy scam: Sisodia's judicial custody in CBI case extended till April 3

Excise policy scam: Sisodia's judicial custody in CBI case extended till April 3
On March 6, Special Judge M.K. Nagpal of the Rouse Avenue Court sent Sisodia to 14 days of judicial custody in CBI case, which expired on Monday. He is lodged in the national capital's Tihar jail.

Excise policy scam: Sisodia's judicial custody in CBI case extended till April 3

Mumbai woman who chopped mom into pieces made neighbours believe she was 'alive' in Kanpur

Mumbai woman who chopped mom into pieces made neighbours believe she was 'alive' in Kanpur
She has claimed to the police investigators that her mother died under natural circumstances, allegedly due to a fall on December 27. But since she was scared of getting the blame for it, she resorted to a web of lies and deceit to fool the relatives and the neighbours.

Mumbai woman who chopped mom into pieces made neighbours believe she was 'alive' in Kanpur

Six killed in Hyderabad high rise fire

Six killed in Hyderabad high rise fire
The deceased include four women. Seven others were rescued by fire service personnel. Hyderabad District Collector Amoy Kumar said the victims died of suffocation due to the smoke.

Six killed in Hyderabad high rise fire

Excise policy scam: ED summons Sisodia's PA to join probe

Excise policy scam: ED summons Sisodia's PA to join probe
The Enforcement Directorate (ED) on Friday summoned Devender Sharma, the personal assistant of former Delhi deputy chief minister Manish Sisodia, for questioning in connection with the now-scrapped excise policy scam case. Sharma has been asked to appear before the ED on Saturday by 10 a.m.

Excise policy scam: ED summons Sisodia's PA to join probe

Not working for forming next govt, says Punjab CM on one year at helm

Not working for forming next govt, says Punjab CM on one year at helm
In a video message on the occasion of completion of one year in office, Mann said the people of the state had given a thumping verdict in favour of the Aam Aadmi Party (AAP) during the Assembly elections held last year.

Not working for forming next govt, says Punjab CM on one year at helm