8 arrested for duping Americans from Noida, used to threaten in the name of social security, daily earning was Rs 3 lakh | Threatened in the name of social security, daily earning was Rs 3 lakh


Noida14 minutes ago

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The arrested 8 accused used to talk by changing their names.

Noida’s Police Station Sector-58 has busted a fake Santa Clara City California gang, which has been a victim of fraud and online fraud by threatening the citizens of USA to implicate them in drug cartels and taking Google gift cards in the name of social security. Police has arrested 8 people. This blackmailing gang has only one day’s earnings of Rs 3 lakh.

used to cheat like this

On interrogation, we told that we run this call center in a fake way at night. US citizens are threatened by Internet calling in the name of social security. Tell those people that we have received your bank account details by US legal agencies. You have dealt with drug cartels in Mexico and Colombia. We ask those people to settle the matter by taking something, in return for which we take Google gift card from them. By going to the Pixfulonline site for those gift cards, they verify their Aadhaar, PAN card through Buyer and transfer Indian currency to their Pixfulaccount by doing online trading.

Thug Rahat Ali told that by fooling the people of USA in the name of computer service, by installing software like AnyDesk, Ultra Viewer etc. in their computer, they take their computer on remote control on their computer. In the name of their service, they are Amazon, eBay, PayPal which are USA wallets such as Phone-pay, Google-pay, Paytm etc. in India, these USA wallets would cheat thousands of dollars and pay dollars on Pixful O Hello USA portal. Go and convert the dollars into Indian currency and take them in your accounts.

Their vendors connect with them through e-mail blasting.  Their toll free number is 8446788343.

Their vendors connect with them through e-mail blasting. Their toll free number is 8446788343.

used to earn 3 lakh rupees a day

On inquiry it has also come to know that the boss of all the people is Vinod Lakhera district Panna Madhya Pradesh. His fake name is Michael. He is the operator of this company AP TECHNOPART PVT LTD. The accused told that we run this call center only at night.

  • Some data has been found that these people mostly commit the said crime with American citizens of Indian origin.
  • Their one day earnings is about 3-4 thousand US dollars. Which is about 2.5 to 3 lakh rupees of Indian currency.
  • Their kingpin operates the said call center sitting in Panna district of Madhya Pradesh. Occasionally visits Noida office.
  • Their vendors connect with them through e-mail blasting. Their toll free number is 8446788343.

Everyone is keeping fake names

The accused have been identified as Sumit Tyagi alias Rick Aileen from California, Santa Clara City, Arun Chauhan alias Jack from California, Santa Clara City, Vishal Tomar alias Henry from California, Santa Clara City, Rahat Ali alias Wilson from California, Santa Clara City, Keshav Tyagi alias John from California, Santa Clara City, Sunil Verma alias David Watson from California, Santa Clara City, Prashant Lakhera alias Robert from California, Santa Clara City, Satendra Lakhera alias Davis from California, Santa Clara City happened. All of them have been arrested from Eyetham Tower Sector-62, Noida.

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