Mumbai: Man held for running call centre to cheat Indian, US citizens
PTI, Feb 4, 2023, 5:36 PM IST
A 28-year-old man has been arrested for allegedly operating a fake call centre to cheat citizens of India and the United States of America on the pretext of providing help in foreign exchange, currency and commodity trading matters, a Mumbai police official said on Saturday.
The man, who was operating the fake call centre from the northern suburb of Malad, was held on Thursday, while two of his associates are on the run, the Bangur Nagar police station official said.
The arrest was made after a raid was held at a shop at a commercial complex on Malad link road where the fake call centre was housed, he said.
”The accused was arrested from the spot. Some staffers had logged on to the website of his firm and were trying to making calls to US residents to lure them into investing in ponzi schemes related to foreign exchange, currency and commodity trading,” he explained.
”We have found details of at least 100 persons who were cheated in this manner. We have seized mobile phones, hard disks, computers etc from the site. The accused has been charged with cheating and other offences under Indian Penal Code and Information Technology Act provisions,” he added.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Felling of trees: What is being done to restore Delhi Ridge? SC asks DDA
UP govt to install 150,000 toilets for Maha Kumbh, set up paying guest facilities
Sexual harassment case cannot be closed on basis of compromise between parties: SC
BJP slams Rahul Gandhi over his recent opinion piece, calls it ‘laughable’
I’m not anti-business, I’m anti-monopoly: Rahul
MUST WATCH
Latest Additions
Felling of trees: What is being done to restore Delhi Ridge? SC asks DDA
Kinnigoli: Truck carrying red stone collides with Auto-Rickshaw; driver injured
UP govt to install 150,000 toilets for Maha Kumbh, set up paying guest facilities
Kavoor Police arrest two notorious cattle thieves
Udupi: Unidentified body found near Bailkere’s Vidhyodaya School
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.