Ludhiana: Kingpins from a fake call center – who postponed foreign nationals and was broken down last week in Ludhiana and Mohali – was a previous agent of a man who run the same center near Cheema Chowk in 2018.
After studying techniques from there, the defendant began their own work.
In addition, the police have also started the process of freezing the bitcoin they buy with cheated money.
Deputy Deputy Commissioner Rapkan Police Kaur Bhatti, “found during a person’s investigation, whose name cannot be disclosed, has been running similar to the center of the Fraud call from Ludhiana’a Cheema Chowk in 2018.
He is also from Gujarat.
Allegations of Dhruv, Peenak, Pratik, and Yatin – Working as an agent.
With him, they will call foreign citizens and deceive them.
With the imposition of the kuncian, the call center stops operating.
Since then, the defendant is not related to the man.
After that, they form their own group and start a similar call center .
“The defendant ran a fake call center from various parts of Ludhiana such as Cheema Chowk, Vegetable Market, Shekhewal and Jalan Pakhowal.
“They will look for buildings with various offices, so they don’t come to pay attention.
Also, their preferences are getting a workplace near the telecommunications office,” he added.
Their Pakhowal road call center was damaged on June 30.
Bhatti said, “We will try to track the man too because he can run another call center like that.
Defendant Yatin, Pratik and Peenak have bought Bitcoin worth Rs 50 Lakh with cheated money.
We have started the process to freeze this.
Also, account The bank of all defendants, who has RS 39 Lakh, will be frozen.
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From employees to a fake call center ginger
