Indore crime crime branch raids call center, 21 employees arrested, including manager-IT head | Vigilance and fear of money laundering used to call Americans from call center, they cheated online » India News
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Indore crime crime branch raids call center, 21 employees arrested, including manager-IT head | Vigilance and fear of money laundering used to call Americans from call center, they cheated online

Indore Crime Crime Branch Raids Call Center, 21 Employees Arrested, Including Manager IT Head

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The team has seized 20 computer CPUs, servers, and Internet calling gadgets.

International call centers have been exposed for cheating American citizens in the name of Social Security Card. The Crime Branch has arrested 21 call center employees. There are three girls among them. Social security data of nearly one lakh Americans have also been obtained from call centers.

They used to make Internet calling through computer systems. Calling himself a Vigilance Agency staff, he used to scare American citizens by collecting Social Security card numbers, saying that he was involved in crime. Through this, these call centers used to earn 8 to 10 lakh rupees in a day. The talks were held at three different levels. Used to interact with American citizens in American Accent.

Indore DIG Hari Narayanachari Mishra said, “The crime branch had received information about the international call center in Flat No. 301 of OK Center Building. It was learned that from here, US citizens used to confuse wrong information on drug trafficking, money laundering, bank fraud, and anti national activity in the name of their social security number.

The police arrested 16 boys and 3 girls, including manager Joshi Francis, IT head Jayaraj Patel, after raiding late Thursday. The operator of this call center is Karan Bhatt, who is from Ahmedabad. He is still absconding. Computers and other items have also been seized from here.

Used to cheat 8 to 10 lakhs till four in the morning

Investigation revealed that these call centers used to operate in Indore according to the official timing of American citizens late at night. By 4 o’clock in the morning, the employees cheated American citizens and dealt with their work and went home. In a day, the figure of fraud was between 10 to 15 thousand dollars i.e. about 8 to 10 lakhs.

The call center was operated in Indore according to the official timing of American citizens.

The call center was operated in Indore according to the official timing of American citizens.

There were three layers for cheating

Dialers are lower-level employees who call and contact American people on the Internet, based on their data. Closures are those who, when trapped in the trap, talk to them in the same tone in the American language. The third techno heads are those who, being American wise, get the money out of them by preparing them to get out of the problem like an officer.

They did not take money from American citizens in cash but used to make money from the Gift Boucher system, which used to get into the accounts of call center operators through the US through bitcoin. The Crime Branch is investigating this link of Rupees.

FBI team also came to Indore

Last year, the cyber cell team caught many call center operators from Indore and Vijay Nagar area of ​​Indore. In this, the action was taken on more than 150 employees and a dozen call center operators. The data of one million American citizens were seized from them. After this racket, officials of the US investigative agency FBI also reached Indore.

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