Hyderabad: Gang which is allegedly involved in operating a fake bank call center and several trader websites from the National Capital Region (NCR) – Delhi has been arrested and 16 people, fending off the bank, has been arrested.
Cyberabad police confiscated 865 aadhaar and fake pan cards used to get 1,000 SIM cards from their ownership.
However, the kingpin and six were accused of another big.
The police have found that a bank employee leaked customer data to the defendant and even trained them.
He took his heel after several defendants Nabbed.
The culprit uses spoofing applications to carry out fraud.
After getting several complaints, the Cyberabad police team tracked offices in Dwaraka in Delhi where the defendant operated their website.
The police took six people to detention from the Dwaraka office.
“In the interrogation of six people, we know about the call center at Uttam Nagar.
We arrested three people from the call center.
Further questions, we learned that seven more culprit was in a hotel in Ujjain, Madhya Pradesh.
We can catch them too, ” Police Commissioner Cyberabad Stephen Raveendra said at a press conference on Wednesday.
16 people were taken to Hyderabad in the last few days and was officially arrested.
The 23-member gang was reportedly involved in 34 cases in the limit of Cyberabad and 166 cases throughout the country.
cheating gained rs 3 crore.
City-based victims approached the police recently and the guess he received phone calls and callers introduced himself as his bank representative.
The Commissioner said the caller asked if the victim got his credit card.
The victim said ‘yes’, but hasn’t got a pin.
Fraudsters ask for Details pan and share the code sent to their cellphone.
Kwa in the first 12-digit intensive call center of the number of customer credit cards.
They also have cellphone numbers, card types and, date of birth details.
“The caller asked the customer to share the last four digits of his credit card.
Culprits in the call center has been locked in the details of the victim’s bank on the merchant website.
The victim was asked to share the last four digits of the 16 digit card number.
Then, using customer information, they produce code And send it to the victim’s phone.
Once he shared the code, the defendant completed a transaction on the website and the victim received a message that informed the transaction with his credit card, “police said.
The police found bank employees leaked customer data to the relative Deepak Chaudhary, which established a fake call center.
Because employees are aware of the internal system, he trains the defendant.
The defendant uses a spoofing call application (Mosip & Silver Dialer).