Close X
Wednesday, November 13, 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

Lakhimpur Kheri case: SC to pronounce order on Wednesday on Ashish Mishra bail plea

Lakhimpur Kheri case: SC to pronounce order on Wednesday on Ashish Mishra bail plea
According to the cause list uploaded on the apex court website, a bench comprising Justices Surya Kant and J.K. Maheshwari will pronounce the order on January 25. The apex court had reserved its order on Mishra's plea on January 19.

Lakhimpur Kheri case: SC to pronounce order on Wednesday on Ashish Mishra bail plea

Outraged Aaftab chopped up Shraddha's body to hide his crime: Charge sheet

Outraged Aaftab chopped up Shraddha's body to hide his crime: Charge sheet
Accused Aaftab Amin Poonawala is accused of killing his live-in partner Walkar and then chopping her body into several pieces and storing them in a refrigerator before disposing of them in the Chhatarpur forest near his house over a period of three months.

Outraged Aaftab chopped up Shraddha's body to hide his crime: Charge sheet

Bodies of 3 of the 4 UP youths killed in Nepal plane crash identified

Bodies of 3 of the 4 UP youths killed in Nepal plane crash identified
After the process of identification is over, the bodies will be brought to Ghazipur. On January 16, family members of the four youths were sent to Kathmandu by road with head of Chak Jainab village Vijay Jaiswal, nayab tehsildar and a revenue inspector to claim and bring back the bodies.

Bodies of 3 of the 4 UP youths killed in Nepal plane crash identified

Full dress rehearsal of Republic Day Parade held

Full dress rehearsal of Republic Day Parade held
Also on Monday, Prime Minister Narendra Modi paid tribute to Netaji Subhas Chandra Bose on the occasion of Parakram Jayanti and said: "Today, on Parakram Diwas, I pay homage to Netaji Subhas Chandra Bose and recall his unparalleled contribution to India's history."

Full dress rehearsal of Republic Day Parade held

Punjab CM to dedicate 400 Aam Aadmi Clinics on Jan 27

Punjab CM to dedicate 400 Aam Aadmi Clinics on Jan 27
Finance Minister Harpal Singh Cheema and Health Minister Balbir Singh said the inauguration program would be held in Amritsar on January 27. The Chief Minister will inaugurate the clinics, while AAP convenor and Delhi Chief Minister Arvind Kejriwal will attend the programme as the chief guest.

Punjab CM to dedicate 400 Aam Aadmi Clinics on Jan 27

Drugs worth Rs 11 cr seized in Manipur, two held

Drugs worth Rs 11 cr seized in Manipur, two held
A police official said that during normal checking of vehicles on Sunday night in Imphal, two persons were apprehended and the drugs, smuggled from Myanmar, were recovered from their procession. The drug peddlers, identified as Md. Abdul Salam and Md. Wasim Akram, have been arrested under the Narcotics Drugs and Psychotropic Substances (NDPS) Act.

Drugs worth Rs 11 cr seized in Manipur, two held