76 arrested for duping US citizens in Noida Multiple frauds were taking place from the call centre, more than 1500 people were made victims. , 76 arrested for cheating American citizens in Noida: Multiple fraud, used to send bugs to 10 thousand Americans simultaneously, made more than 1500 victims – Noida (Gautambudh Nagar) News
The accused running the call center has been arrested by the police. They used to cheat American citizens.
Police station Sector-63 and SWAT-2 team have arrested 76 people who committed multi-million fraud by opening a call center in Noida. These people were running a call center named Insta Solution in Sector-63. Now he has cheated more than 1500 people. He is an American citizen. a question
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DCP Shakti Mohan Awasthi said that those arrested included 67 men and 9 women. Most of these people are residents of North East. 58 laptops, 01 Apple Mac book, 45 laptop chargers, 02 routers, 45 headphones, 24 mobile phones have been recovered from their possession. Whose data is being analyzed with the help of cyber team. These call centers were mainly being operated jointly by Kurunal Ray, Sauram, Sadiq and Sajid Ali. All of them have already gone to jail from Gujarat.
Laptops recovered from this call center
Multiple frauds were taking place from the call center
Cheating by sending bugs on the system These people used to cheat the call center in the name of Amazon Support, Microsoft, Tech Support, PAY-DAY etc. The call centers were divided into sections. Gave everyone detailed information about their work. During interrogation it was told that they buy personal data of customers through Skype app. Whose payment is made to the people of US in USDT, which is in digital currency. After receiving the data, a bug is sent to the computer of an American citizen. This bug causes the computer to malfunction and the screen turns blue. They used to send bugs to 10 thousand people simultaneously.
A number appears on the screen as soon as the US citizen calls the number. That call comes to the system through our server. On which our people sitting receive that call. Posing as Microsoft officials, they ask for payment of $99+ or more to solve their problem. When he makes the payment. Gives a command to the victim. Due to which his computer gets fixed. We do all these processes to cheat that person and take money.
Servers and routers used to take calls on the system with this help.
Fraud in the name of Amazon process In Amazon process we take data from Skype app. Which contains information about US citizens. He applies for loan on some site or the other. Taking advantage of this, we send a message to the phone regarding their loan. Change the name and mobile number in the message as per requirement. The person who needs a loan either sends us a message of yes. Or calls on the number given by us.
Then we demand 100, 500+ (dollars) from him to get the loan. If he has money then we get payment from him through Apple E-Bay, Walmart Gift Card. If he doesn’t have money, we send him a fake cheque. That person takes a photo of that check and puts it in his account. If the bank pays him the money then the payment comes to his account. The money we take through gift cards. If the bank intercepts that cheque, his bank account gets frozen.
Cheating by sending vice note In this process, we send a VOICE NOTE to the foreign customers through the data received through Skype in which our customers are told that your parcel is ready to be delivered and if the said parcel has not been ordered by you then your account may be stolen. If it has gone, the customer gets scared. Then we demand dollars from the customer in the name of creating his new Amazon account. We all work alternately on our laptops and mobiles. We mostly targeted foreign nationals so that no one could come to our office and complain.
Most of the people arrested were from North East. whose English is American style
hawala related business These people had made a citizen in America their agent. Through that, whatever gift card or money was used was converted into Indian currency and the money came through Hawala. Apart from this, many numbers related to Hawala have also been found. Which are being investigated. He has already operated a call center in Gujarat. Have gone to jail there in this case. China’s connection is also coming to light in this matter. DCP said that something can be said about this only after investigation.
people arrested Ankita Yadav, Monica Verma, Avila, Lonila, Joyi, Hiwakali, Vinoo, Nana, Ciara
Kurunal Ray, Soram Rajput, Sajid Ali, Sadiq Thakur, Ahtsam Takki, Rohit Roy, Shakib, Taranjit, Jose, Ajito, Navjot, Toto, Alam, Yapang, Chetan, Jimberry, Shubham Chauhan, Pratish Setty, Anil Warana, Ananth Charam, Puletto, Praveen Nagraj, Bhavesh, Sonu Kumar, Altamas Mayur Kharpe, Abhishek Verma, Deshai Donald, Yash Parmar, Rohit Sharma, Rishabh Raj, Ayush Jha, Aftab Ali, Roshtin Mandonsa, Manish Mopi, Kuldeep Rajput, Deepu P Tudan, Sagar Press Kumar, Kushwar, Umesh Rai, Shakti Vel, Akash Dutta. , Firoz Sack, Hamjal Sack, Bhavesh Samat, Pratham Panchal, Faiz Rathod, Prince Panchal, Chirag, Pitter, Aftab, Sahik, Imranuddin, Shoaib, Pintu Kumar, Sahil Shaikh, Sonu Kumar, Hannan Khan, Sonu Singh, Laarim Hojai, Akil, Usman Ghani, Vikas Mahajan, Ravi Thawar, Sahil, Rahul Prajapati, Rohan A-199 A Block Sector Arrested from 63.
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