Ludhiana, India, July, 2021 -- The district police busted a fake call centre involved in looting UK citizens and arrested more than 20 persons, including foreign nationals. The police also recovered Rs 14 lakh.
A raid was conducted by Additional DCP, Investigation, Rupinder Kaur Bhatti, along with her team.
Bhatti said secret information was received that Somal Noor had built a call centre named Online Success Solution on the Pakhowal road and he had deployed a manager, Lakhan, to run the operations.
Apart from local residents, some foreign nationals were also employed by the owner as the centre was mainly targeting the UK citizens and it required a caller having fluency in foreign language, ADCP Bhatti added.
Revealing the modus operandi of the centre, Bhatti said, while calling the UK nationals, callers used to pose themselves as officials of the UK Government.
The callers used to tell the UK residents that they have committed some big revenue fraud with the UK Government and strict action will be taken against them. If the resident asked for some solution then the caller used to settle a deal by fixing some amount. After finalising the deal, the UK citizen either used to hand over money to aides of centre living in the UK or money was sent to some Delhi-based persons’ accounts. Money was also transferred to India by hawala route from the UK.
Posted by Veronica Silva Cusi, news correspondent
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Published: Monday, July 5, 2021
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