Fake call centre cheating US citizens busted in Goa
Darpan News Desk IANS, 10 Jun, 2022 11:37 AM
Panaji, June 10 (IANS) A fake call centre, involved in allegedly cheating US citizens by impersonating Amazon operatives, has been busted in Goa, police said on Friday.
Police said accused Mahammad Ramij M Ghanchi, alias Roy Fernandes, from Gujarat and other 15 accused, including 8 women are arrested in this connection.
Police, after interrogating Fernandes, the mastermind behind setting up the fake call centre in a rented bungalow at old Goa, said that the accused persons, operating from the hacked accounts of Amazon, defrauded several US citizens to share confidential gift card details of values ranging from $500 to $1,000 USD in exchange of restoring wallet balances.
A total of 14 computers, accessories and eight mobile phones were seized from the illegal call centre.
A case has been registered under various sections of the Indian Penal Code and the IT Act.
Ranu's family, a resident of Bhatinda town, claimed that they had handed him over to the police. Meanwhile, a Red Corner Notice (RCN) has been issued against Canada-based gangster Satinderjeet Singh alias Goldy Brar wanted in the killing of Moosewala.
Jasdeep Singh aka hagwanpuria is infamous for his criminal activities mostly in the Majha area of Punjab. Jaggu and his gang were the main accused in the killing of the son of a Sarpanch in Dhianpur village on Diwali night.
The identity of the two accused shooters -- Santosh Yadav and Nav Nath Suryawanshi -- was revealed during the interrogation of their close aide, Sidhesh Hiraman Kamle a.k.a. Mahakaal, who was arrested from Pune during a joint operation by the Delhi Police and the Maharashtra Police.
The Mumbai Police had also suspected the possible involvement of the Bishnoi gang, and as a precaution, beefed up security at the Khans' residence in Galaxy Apartments, Bandra West, since last Sunday.
The Central Bureau of Investigation (CBI) said it received an email from Punjab Police with an attached letter of May 19 about Brar only on May 30, a day after Moosewala was shot dead.
Murder of Punjabi singer Shubhdeep Singh, popularly known as Sidhu Moosewala, allegedly on behalf of the Lawrence Bishnoi gang, took place on May 29, 2022. Goldy Brar is a prime accused in the case. He has been accused of hiring gangsters to eliminate Moosewala.
