Kanpur: The crime branch broke a group of cyber fraud used to commit fraud on behalf of deposit insurance premiums.
Gang so far delayed nearly 1,000 people around RS 3 Crores from the call center in Chandausi and Delhi.
The crime branch has captured three people and recover the data of many people and laptops, including 19 cellphones.
One of the people cheated Shatrughan Mahatamo, a resident of Kalyanpur, has taken the policy of the Exide Life Insurance in 2019.
On September 14, he received a call to pay insurance premiums.
The caller said to get a 10 percent discount for premium payments.
In this case, Mahato deposits Rs 47,950 installments online.
When he asked for a receipt, the caller denied and instead demanded more money to issue the same thing.
After this, he realized that he was cheated by a group of fraudsters.
Then, he filed firs with the Kalyanpur police station.
Furthermore, this case was taken over by the crime branch.
According to DCP Crime Salman Taj Patil, when the investigation began, it was found that the gang operated from Chandausi.
Atul, a resident of Gov Village, Nol -in and was arrested later.
During interrogation, there was a call center operating from Badun.
On the basis of the tip-off given by Atul, the police arrested another convicted Darshan Srivastava, a resident of Bhojpur, Badun.
Acting further on the basis of tip-off, the police also arrested one Raghuveer Kumar, a resident of Janki Vihar Prem Nagar Delhi, who was operating the call center.
Raghuveers are basically genuine residents of Gorakhpur (above).
DCP told reporters that Raghuveer had done MCA.Earlier, he had worked in a call center in Delhi.
All young women are stored in the call center that usually trap people.
Atul is used to maintain financial transactions.
“How many people are called, how much money is produced, how much is spent, Atul is used to maintain a ledger related to all this.
Atul is used to keep 50 percent of the income from the centers with itself.
Almost, 19 cellphones , one laptop, 28 ATM cards from various banks and a thousand data have recovered from the defendant, “said the DCP crime, adding that the details of 24 bank accounts have been found with the defendant.
“Information has been accepted about several people who have taken RS 5-6,000 from the defendant to get their account,” he said.
“The accusation used to contact the agent by getting the numbers of the ‘only dial’ search engine and dealing with agents to get insurance company data ..
They are used to get data for RS one or two per person,” said DCP crime.
“With that data, they are used to get other information from insurance company websites.
After that they usually call victims who are easily fooled and deceive them,” he continued.
DCP crime said that around 20 girls were stored in the call center in Delhi which used to contact people by telephone.
“They have been stored with a salary of Rs 6-8,000 per month,” he said, spooky that other roles they play with Convance with fraudsters are being verified