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DELHI POLICE BUSTED FAKE CALL-CENTER, EIGHT AMONG SEVEN FEMALE ARRESTED, DUPED MORE THAN 500 IN A YEAR

May 19, 2022 09:02 PM

CHEATING INNOCENTS ON PRETEXT OF PROVIDING PRIVATE JOBS IN TELECOM COMPANIES OF RAJASTHAN.  10 MOBILE PHONES ALONGWITH SIM CARDS AND DOCUMENTS WERE RECOVERED. 01 MALE IS THE MAIN ACCUSED, WHO HIRED OTHERS AS MANAGER, EXECUTIVE OR TELE-CALLERS. THEY CHEATED MORE THAN 500 INNOCENTS IN THE LAST 01 YEAR.

 New Delhi (Face2News)

With the arrest of 08 accused persons including 01males & 07 females, Staff of Cyber PS of North-West District busted a fake call center which was cheating innocents on the pretext of providing private jobs in telecom companies of Rajasthan. 10 mobile phones and documents were recovered from the premises of said fake call-center. 01 male is main accused, who hired others as manager, executive or tele-callers to perform different roles on a salary ranging from Rs. 10000/- to Rs. 14000/-. They cheated more than 500 innocents in the last 01 year.

A complaint regarding cyber fraud was received at PS Cyber/ North-West District via National Cyber crime Receiving Portal (NCRP) of MHA wherein complainant Yash Kalal aged- 22 yrs S/o Narender Kalal R/o Mukherjee Nagar, Delhi alleged that he saw an advertisement in Rajasthan Patrika of Udaipur Newspaper regarding a job offer in Network Maintenance Telecom Company of Rajasthan.

After that, he made a call on given number, who assured him job and asked for his educational certificates, Aadhar Card and photo on whatsapp and asked to pay Rs. 360/- for registration fee. Complainant paid the same in the given account number. After that, he paid Rs 510/- for uniform fee and Rs. 500/- for training fee.

Further, they asked him to pay Rs. 1060/- for joining letter fee. After payment, the alleged persons stopped taking up his phone calls. Later on, he realized that it was a fraud in lieu of providing him job, as neither the job was provided nor the alleged persons attended his calls.\In this regard, a case vide FIR No. 25/22 u/s 420 IPC was registered at PS Cyber North-West and investigation was taken up.

Considering the nature of incident and sensitivity of the case, a dedicated team led by Inspr. Vijendra Kumar, SHO/ PS Cyber comprising of SI Vinod, SI Nakul, HC Manish, Ct. Anuj & W/Ct. Priyanka was constituted under the close supervision of ACP/Operations and overall supervision of the undersigned.They were briefed properly & assigned to nab the accused persons involved in this case.

Ms. Usha Rangnani, IPS, DCP, said,accused Nidhi  (19) D/o Sanjay R/o Old Colony, Near Sai Nursing Home, Delhi,  Manshi Rawat aged- 19 yrs d/o Dharmender Singh Rawat r/o Sangam Park Khoda Colony, Ghaziabad, UP,  Chandni Khatun aged- 19 yrs D/o Asfaq Khan R/o Kichripur, Delhi, Priyanka (19) D/o Ramprasad R/o JJ Colony, Indra Camp Part-1, Near Max Hospital,  Chetna Singh aged- 20yrs D/o Umesh Singh R/o Ghazipur DDA Flat, Delhi,  Charu (19) D/o Mukesh Kumar R/o Old Kondli, Near Sai Nursing Home, Delhi & Kanchan Kumari (21) D/o Nagender Rai R/o Trilokpuri, Delhi. All these female employees were hired by the main accused Dheeraj Gurjar(33 ) s/o Sh. Karan Singh on a salary ranging from Rs. 10000/- to Rs. 14000/- to perform different roles as manager, executive or tele-callers.

During investigation, an enquiry was conducted into the matter and on the basis of technical surveillance & information gathered, a raid was conducted at DDA Flats, Ghazipur, East Delhi and one person namely, Dheeraj Gurjar aged- 33 yrs s/o Sh. Karan Singh R/o DDA Flat, Ghazipur Dairy Farm, Delhi was apprehended. On verification, it was found that he was operating the same mobile phone which was used to cheat the complainant and cheated amount was transferred in his account.

During his sustained interrogation, he disclosed that he runs a fake call center in Khoda Colony, Ghaziabad, UP where he hired some employees and they cheat innocents on pretext of providing private jobs.

Accordingly, raid was conducted at the said premises in Mahalakshmi Garden, Khoda Colony, Ghaziabad, UP and team of PS Cyber was able to nab 07 females, involved in running the alleged call center.

Ms. Usha Rangnani, IPS, DCP, said, accused identifieid as Nidhi aged- 19 yrs D/o Sanjay R/o Old Colony, Near Sai Nursing Home, Delhi,  Manshi Rawat aged- 19 yrs d/o Dharmender Singh Rawat r/o Sangam Park Khoda Colony, Ghaziabad, UP,  Chandni Khatun aged- 19 yrs D/o Asfaq Khan R/o Kichripur, Delhi, Priyanka aged- 19 yrs D/o Ramprasad R/o JJ Colony, Indra Camp Part-1, Near Max Hospital,  Chetna Singh aged- 20yrs D/o Umesh Singh R/o Ghazipur DDA Flat, Delhi,  Charu aged- 19 yrs D/o Mukesh Kumar R/o Old Kondli, Near Sai Nursing Home, Delhi & Kanchan Kumari aged- 21 yrs D/o Nagender Rai R/o Trilokpuri, Delhi.

All these female employees were hired by the main accused Dheeraj Gurjar aged- 33 yrs s/o Sh. Karan Singh on a salary ranging from Rs. 10000/- to Rs. 14000/- to perform different roles as manager, executive or tele-callers.
During search of the premises of the said fake call-center, 10 mobile phones alongwith SIM cards & documents were recovered. It includes mobile phone and SIM card used to call/ cheat complainant in the present case.

Modus Operandi:-
Initial investigation revealed that this racket allegedly used to give advertisement in the Newspapers for the unemployed youth to apply for jobs in private sectors. On receiving calls, female tele-callers used to present themselves as executives and after getting leads, they gave whatsapp numbers or mail IDs of male accused person. After getting resume on whatsapp or mail, they called them as manager and duped callers & charged them for registration fees, account opening, training purpose and for documents verification.

After getting money transferred through various wallets or in accounts, they stopped receiving their calls. In some cases, they used to tell them that they could not be selected in the slot and they would be considered in the next slot. They further ask for more money for their selection by recommendation of seniors. They also pacified many callers by saying that they would be given placement in the next 6 months. In the present matter, they got transferred Rs. 2,430/- as registration fees, account opening, training, uniform & documents verification.

Main accused namely, Dheeraj Gurjar aged- 33 yrs s/o Sh. Karan Singh is 9th standard pass and other female accused are 10th to 12th pass. He opened many bank accounts for getting money transferred. For the past one year, he operated from different locations of Delhi & cheated many innocent people and for the past one month, he was running the present fake call center involved in this case. He was paying the rent of Rs. 19,000/- for the premises of this call center. Further, they also disclosed that they have cheated more than 500 innocents in the past one year.
Further efforts are being made to trace the accounts in which cheated money was being transferred and further details of their wallets and bank accounts is being scrutinized.

Details of Accused Arrested:-

1) Dheeraj Gurjar aged- 33 yrs s/o Sh. Karan Singh R/o DDA Flat, Ghazipur Dairy Farm, Delhi.
2) Nidhi aged- 19 yrs D/o Sanjay R/o Old Colony, Near Sai Nursing Home.
(3) Manshi Rawat aged- 19 yrs d/o Dharmender Singh Rawat r/o Sangam Park Khoda Colony, Ghaziabad, UP.
(4) Chandni Khatun aged- 19 yrs D/o Asfaq Khan R/o Kichripur Delhi.
(5) Priyanka aged- 19 yrs D/o Ramprasad R/o JJ Colony, Indra Camp Part-1, Near Max Hospital.
(6) Chetna Singh aged- 20yrs D/o Umesh Singh R/o Ghazipur DDA Flat, Delhi.
(7) Charu aged- 19 yrs D/o Mukesh Kumar R/o Old Kondli Near Sai Nursing Home, Delhi.
(8) Kanchan Kumari aged- 21 yrs D/o Nagender Rai R/o Trilokpuri, Delhi.

Recovery: -
 10 mobile phones alongwith SIM Cards.
 Documents.

Further investigation of the case is in progress.



 
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