Gurugram: Fake call centre duping US, Canada citizens busted, 17 held
Darpan News Desk IANS, 07 Apr, 2022 10:44 AM
Gurugram, April 7 (IANS) A fake call centre duping the US and Canada citizens was busted and 17 people were arrested in this connection from Udyog Vihar in Gurugram on the intervening night of Wednesday and Thursday.
Acting on a tip-off, a team from the flying squad, Udyog Vihar police station and Cyber Crime police led by DSP Inderjeet Singh Yadav of CM flying wing and Rajeev Kumar, ACP (Udyog Vihar) raided the call centre and recovered Rs 22.50 lakh in cash, six laptops, three desktops, 18 mobile phones and a 64 GB pen drive.
The employees of call centre used to call the US and Canada nationals posing as officials of Microsoft technical support and take $500 to $1,000 as service charge from them, police said.
"The call centre was being run without permission. Also, it did not have any license issued by the Department of Telecommunications (DOT)," Yadav said.
During questioning, the accused confessed that they used to communicate with US and Canada citizens offering to provide tech support, send pop-ups and take nearly $ 500 to $ 1,000 per client as service charge," he added.
"The employees of the fake call centre disclosed that besides salary, they were also getting a commission. The prime accused of the fake call centre is absconding," the DSP said.
An FIR under relevant sections of the Indian Penal Code (IPC), including the IT Act, has been registered at the Udyog Vihar police station for further investigation.
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The six companies and their directors were charged with conspiring with a company that provides telephone services over the internet, E Sampark, and its director, Guarav Gupta, "to forward tens of millions of scam calls to American consumers".
Ten of the arrested persons have been identified as Neeraj Kumar, Amir, Sandhya, Neeta Rawat, Muskaan, Harpreet Kaur, Nisha, Jaya and Deepika Moni, all residents of Delhi, and Sonu, a resident of Haryana.
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The ED on late Thursday arrested him after over eight hours of questioning. He was summoned for the second time. Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and did not join the investigation.
Leaving behind his celebrated tag of a top Punjabi rap singer with fans across the globe, singer-turned-actor-politician Sidhu Moosewala, who was booked for allegedly promoting gun culture and violence, takes pride in crediting his mother Charan Kaur, sarpanch of his native Moosa village, for making his electoral debut as a Congress candidate from Mansa for the February 20 Assembly polls.
