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HomeIndiaFake Call Center : Uncover fake call centers that clean people's accounts;...

Fake Call Center : Uncover fake call centers that clean people’s accounts; Information from US investigative agenciesNews WAALI

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Kolkata; News Agency: Three youths from Ahmedabad have been arrested for opening a fake call center in the name of increasing data speed and giving loans abroad. 4 crore cash, Range Rover Defender, 1 kg of gold, laptop, iPhone have been seized and this action was taken in West Bengal based on the information provided by American investigative agency FBI. Through this call centre, there was a gory business of cleaning people’s bank accounts. (Fake Call Centre)

The police also became suspicious after seeing this young man filling the bag from the ATM every five minutes and putting it in the car. Preliminary investigation revealed that the youth was running a fake call center from Ahmedabad. Hence, West Bengal Police will investigate with the help of Gujarat Police. Since this is a multi-crore scam, the investigation will be handed over to the Enforcement Directorate (ED).
Vidhannagar police arrested Mufiz Fiyaz Maniyar (22 years) of Kalupur, Yasir Khan (24 years) of Vejalpur, Manish Yadav (24 years). Preliminary investigation revealed that the scam was being run from Ahmedabad. (Fake Call Centre)

ATS, ED, State Monitoring Cell also under investigation (Fake Call Centre)

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From Ahmedabad to West Bengal, many people are suspected of being involved in a fake call center scam in the name of Galaxy Infoline. Bank account details were obtained with the desire to increase internet speed and offer interest free loans. After this the OTP was sent and the bank accounts were cleared within minutes. The help of ATS, ED and State Monitoring Cell will be taken for the investigation.

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