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WITH THE ARREST OF A FEMALE MANAGER, TEAM CYBER POLICE STATION BUSTED TWO FAKE CALL CENTRES

January 20, 2022 08:22 PM

USED TO CHEAT PEOPLE IN THE NAME OF PROVIDING CREDIT CARDS & LOANS ON CHEAP RATES AND RECOVERED  CASH RS. 1,24,700/-  32 MOBILE PHONES USED TO CHEAT PEOPLE.  ONE LAPTOP USED IN THE COMMISSION OF CRIME. 12 CREDIT/DEBIT CARDS OF VARIOUS BANKS.

New Delhi (Face2News)

On 12.01.2022 a complaint was received from Rihan Khan R/o Kabir Nagar, Delhi wherein he stated that he had been cheated for Rs. 1, 85, 108/- through his credit card without his knowledge. Accordingly, on the basis of complaint a case Vide FIR No 03/2022 dated 19.01.22 u/s 420 IPC, PS Cyber Police Station/North East District was registered and investigation was taken up.

During course of the enquiry it was established that his e-mail address had been procured through applications like truecaller and hacked by someone. The cheated amount was transferred into various accounts and mail, IP address history were requested from Authorities and analyzed thoroughly. While analyzing, one IP address used in cheating through technical maneuvering was detected. The registrant of this IP address was found in the name of a woman PPPP R/o Nihal Vihar, Delhi and it was being used by Tanzim Raja R/o Udyog Nagar, Delhi.

Mr. Sanjay Kumari sain, IPS, DCP, said, North East District, said, on the basis of technical surveillance and local intelligence, police team zeroed-in on a location in Uttam Nagar. On 20.01.22 a raid was conducted and above stated persons were apprehended from an unauthorised call center in Uttam Nagar and one mobile phone was recovered from each of them.

On sustained interrogation of all the three persons, they confessed for their crime and disclosed that they randomly contact the people for providing credit cards and loans, on cheap rates and demand a petty amount for that. Later, they convince their customers about sanctioning of loan amount and demand money in lieu of insuring the said loan amount. The amount received for insuring the loan was being transferred in various bogus accounts of different banks however no loan amount was being provided to anyone.

On examination, they disclosed that, two unauthorized/illegal call centers are being operated from the same premises. One call center was being run and supervised by a person namely Arif along with his wife (R) and another by Prevez and his woman associate (P) under the overall ownership of Sandeep Kumar R/o unknown who was not found there. 14 Telecaller girls, engaged in calling the customers in the name of credit card and loans with the intent to cheat them were also found in the call center. They were examined and bound down with the notice u/s 41 Cr.PC to join the investigation.

On their instance, the manager of the call centre a woman (R) W/o Arif R/o Najafgarh, was also apprehended and cash amount of Rs. 1,24,700/-, 1 laptop HP and 30 mobiles phones of different make (keypad as well as Android) and 12 credit/debit cards of the different banks were recovered from her possession.

On sustained interrogation of all the three persons, they confessed for their crime and disclosed that they randomly contact the people for providing credit cards and loans, on cheap rates and demand a petty amount for that. Later, they convince their customers about sanctioning of loan amount and demand money in lieu of insuring the said loan amount. The amount received for insuring the loan was being transferred in various bogus accounts of different banks however no loan amount was being provided to anyone.

They also used to extract details of people’s mail.id form the public Apps like True caller and cheat them through their credit cards by obtaining the OTP on their hacked mail.ids.

Sincere efforts are being made to apprehend/arrest the absconding persons Sandeep, Parvez and his woman associate (P).

ARRESTED/APPREHENDED PERSONS: Woman (R) w/o Arif R/o Najafgarh, Delhi, age 28 years is 10th class pass and worked as manager of the call centre (Arrested). Previous Involvements-Nil.

Woman (P) D/o Viswanath R/o Nihal Vihar, Delhi registrant of the Mail id used in the commission of crime. (Bound down).

Tanzim Raja S/o Lathifool Rehman R/o Udyog Nagar, Delhi, age 2 years, user of the IP address used in the commission of crime is 7th pass. (Bound down).

14 Telecaller girls (Bound down). 

MODUS OPERANDI: They also used to extract details of people’s mail.id form the public Apps like True caller and cheat them through their credit cards by obtaining the OTP on their hacked mail.ids.

CASES WORKED OUT:  FIR No. 03/22 dated 19.01.22 u/s 420 IPC, PS Cyber/NED.

 
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