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

Punjab, Delhi CMs dedicate 400 more Aam Aadmi Clinics

Punjab, Delhi CMs dedicate 400 more Aam Aadmi Clinics
Addressing the gathering after dedicating 500th Aam Aadmi Clinic at a function here, the Chief Minister, accompanied by Delhi Chief Minister Arvind Kejriwal, said the government has already set the wheels in motion for this noble cause.

Punjab, Delhi CMs dedicate 400 more Aam Aadmi Clinics

Congress launches 'hath se hath jodo' campaign

Congress launches 'hath se hath jodo' campaign
The party workers will deliver a letter written by Congress leader Rahul Gandhi and a "charge sheet" against the Central government to each household. During the programme which is scheduled to end on March 26, party workers will reach out to 2.5 lakh Gram Panchayats, six lakh villages and 10 lakh booths.

Congress launches 'hath se hath jodo' campaign

India, Egypt to elevate relations to strategic partnership, take bilateral trade to $12 bn

India, Egypt to elevate relations to strategic partnership, take bilateral trade to $12 bn
He said that both he and President Sisi closely observed the adverse effects on healthcare infrastructure and global supply chains during the Covid pandemic. Modi further elaborated that "there is also immense potential for enhancing security and defence cooperation between us".

India, Egypt to elevate relations to strategic partnership, take bilateral trade to $12 bn

Air India urination case: Shankar Mishra moves Delhi court seeking bail

Air India urination case: Shankar Mishra moves Delhi court seeking bail
The court listed the matter for the next hearing on January 27. On January 21, the Patiala House Court extended Mishra's judicial custody by 14 days. In a recent development, Air India said that the crew made a judgement call to record the matter as a non-reportable in-flight incident for many reasons.

Air India urination case: Shankar Mishra moves Delhi court seeking bail

Punjab witnessing holistic development, says CM Mann at R-Day function

Punjab witnessing holistic development, says CM Mann at R-Day function
Chief Minister Mann vowed to take Punjab to new heights, and added that the government is committed to carve out an egalitarian society which the great martyrs and national leaders had envisioned. Meanwhile, the Chief Minister announced that in order to solve the traffic problem of Bathinda city, an ultramodern bus stand will be constructed on the outskirts of the city.

Punjab witnessing holistic development, says CM Mann at R-Day function

Pune: Bodies found in river last week a case of 'mass murders'

Pune: Bodies found in river last week a case of 'mass murders'
As per preliminary investigations, the motive behind the murders, a senior citizen couple, their daughter, son-in-law and three grandchildren, is believed to be a family feud arising out of certain superstitions.

Pune: Bodies found in river last week a case of 'mass murders'