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.
The accused were identified as Mohd. Danish (33) and Danish alias Raja (30), both residents of Sambhal in Uttar Pradesh. Police have also recovered five high end luxury cars and SUVs from the possession of the accused.
The cause of the provocation is yet to be ascertained, an official told IANS, adding the situation is under control. Videos of the ruckus were viral on the social media. Many parked vehicles and a nearby police station was pelted on with stones.
The court had, on March 4, extended Sisodia's CBI custody for two days and listed his bail plea for March 10 and in the last two days, the CBI questioned him with key witnesses -- former excise commissioner Arva Gopi Krishna and former excise department secretary C. Arvind -- in this case, who recorded their statements in front of a magistrate.
A police official said that the two men, wearing masks, entered the bank branch at around 9.45 a.m. when only three employees were present there, and threatened the staff with a pistol. They forced the staff to open the vault where Rs 10 lakh was kept and fled with the money by 10.30 am.
The Chief Minister, who reviewed the arrangements for the mega event here, said Punjab is fully ready to host the sessions and asked the officers to ensure foolproof arrangements for the working sessions slated to take place at the holy city of Amritsar next week.
The arrested customers have been identified as Anil, Rajan, Sagir, Abhishek and Harish. The house belongs to one Neeraj Bhati. Police recovered six mobile phones, Rs 2,100 in cash and objectionable items from their possession.
