Fake call centre busted in Mohali, two kingpins among 37 nabbed
Gang of scammers targeted foreign nationals: Mohali SSP
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Mohali, June 25
The police today claimed to have busted a fake call centre running from Phase 8-B, Industrial Area, and arrested a total of 37 persons, including 12 females. The fake call centre was being run to scam foreign nationals.
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SSP Dr Sandeep Garg said as many as 45 laptops with 45 headphone mics, 59 mobile handsets (23 used for office and 36 for personal use) and a black Mercedes-Benz car (DL-08-CAK 5520) have been recovered from the suspects.
Disclosing the modus operandi of the gang, the SSP said they used to send fake emails to foreign people citing that a transaction was to be done from their PayPal account for which they could contact a customer care number, which was of the fake call centre. Gullible people making the call were tricked and duped.
The police said they had received a tip-off about the functioning of a fake call centre under the garb of an IT company, Webtap Private Limited, at Kailash Tower in the Industrial Area following which a team under the supervision of DSP (City) Mohit Aggarwal was constituted. Inspector Sukhbir Singh and SHO Abhishek Sharma were members of the team.
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The team unearthed the fake call centre and arrested 37 persons, including Gujarat-based kingpins Kaivin Patel and Parteek Dudhat. Most of the suspects belong to northeastern states.
A case under Sections 406, 420 and 120-B of the Indian Penal Code has been registered against them.
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