The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
Conducting a major crackdown Delhi Police Crime Branch, Intelligence Fusion and Strategic Operations unit busted two fake call centers being operated in Naraina Vihar and Dwarka area of the national capital.
On behalf of actor Salman Khan, his production company, Salman Khan Films issued a statement clarifying that they are not associated with any third party for casting in films.
Mumbai Crime Branch claimed to have busted a fake call centre in the Andhera area and arrested 10 people for allegedly cheating United States citizens on pretext of selling medicines.
Delhi Police Special Staff, South, on Saturday busted a fake call centre and arrested six persons, including three women, who duped people on the pretext of providing a job in the Airports Authority of India (AAI).
Delhi police have arrested four people for running a fake call center and duping gullible people on pretext of providing jobs to them in Delhi's Dwarka area.
A young lady in Delhi was duped 6 Lakh rupees by fraudsters who were posing as Mumbai Police officers. They said that a fake parcel was being in her name from FedEx Mumbai office. Lady transferred the 6lakh amount due to fear of accounts being blocked. Police has registered the FIR.
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
Mumbai's Borivali police on Wednesday raided a fake call centre located in Gorai and arrested a female operator and four telecallers who used to sell libido-enhancing drugs.
The station in-charge of the Kotwali police station, Vikram Singh told ANI, "Acting on a tip-off that a suspicious racket was being run from a cyber cafe on the premises of a hotel in the Gopal Nagar area, we raided the place and busted the gang."
Mumbai (Maharashtra) [India], August 23 (ANI): A prominent hotel in Mumbai received a hoax bomb threat from an unknown person, the Mumbai Police said today.