Fake international call centre busted in Gurugram; 7 held
Darpan News Desk IANS, 02 Jun, 2023 12:57 PM
Gurugram, June 2 (IANS) A cyber crime team of the Gurugram Police has busted a fake international call centre, which was operating from the Sector 67 area, and arrested seven persons who used to dupe foreign nationals in the name of technical support, an official said on Friday.
The call centre mostly used to target foreign nationals from Australia and the US by sending them fake emails by impersonating tech support representatives from PayPal, Amazon and Norton.
The arrested individuals have been identified as Mohammad Zafar Iqbal (38), Noor Hussain (28), Sumit (32), Abhishek Mishra (30), Sheikh Ibrahim (28), Abhishek Gupta (35), and Mohammad Adil (32)
Vipin Ahlawat, ACP (cyber crime), said, "All the suspects were arrested as per the charges levelled against them under relevant sections of the IPC for running a call centre illegally without any valid licence."
"During questioning, the accused revealed that they used to tell the victims that they have been wrongly charged for purchasing phone or other services and they will help them get their money refunded against $200 to $500 as service charge."
The suspects even used to manipulate the victims to install remote access apps like (Any desk) in their computer system and get details of their bank accounts and credit cards to cheat them.
During interrogation it was found that all the accused belonged to Kolkata and West Bengal and all had graduate degrees in different streams.
A man was held at the Indira Gandhi International (IGI) Airport here for smuggling 1,010 gm gold worth Rs 54,25,205, an official said on Wednesday. The accused couldn't produce any document for carrying such a large quantity of gold.
Just after receiving the message the police informed senior officials, including ADG, law and order and ADG, intelligence. Amid the Chief Minister's zero tolerance policy for crime and operation bulldozer to demolish criminals' ill-gotten property, the threat has come as a big challenge for security officials.
The evacuation process named Operation Kaveri, started on April 23, as apart from INS Sumedha, two Indian Air Force aircraft were sent to bring back Indian citizens stuck in Sudan's capital Khartoum, where civil war broke out on April 15 after its army and paramilitary forces clashed with each other.
The accused were identified as Chife Monday (27) and Igwemma Jame (33), both presently residing in Delhi's Nihal Vihar area. Police said that the accused came to India in 2018 and were staying without valid documents.
Gandhi, now disqualified as a parliamentarian, was convicted by a magistrate's court on March 23 for his controversial remark, "All thieves have Modi surname," made during a political campaign in Karnataka's Kolar in 2019.
The probe agency also informed the court that Hyderabad-based CA Butchi Babu Gorantla, Arjun Pandey, and Amandeep Singh Dhall were also mentioned as accused in the final report, which also included a list of witnesses and documents that were used as support.
