News : Fake Call Centre Busted, Two Arrested
New Delhi, India, Dec 22, 2015 -- Two men have been arrested for duping several persons of lakhs of rupees on the pretext of offering high bonus amounts on their existing or expired insurance policies.
While Pawan Kumar Sharma, the alleged mastermind of the racket holds a BSc degree, his accomplice Abhishek Kumar is a BBA graduate.
The Delhi Police’s Crime Branch, which busted the racket, said the accused persons were running a full-fledged call centre which they used to dupe the victims.
The police found the call centre to be equipped with 48 telephone lines, allegedly used for cheating people.
The matter came to the Crime Branch’s notice a few weeks ago, when a woman from Uttam Nagar complained of being duped of Rs.12.35 lakh, said a senior police officer.
Someone had called her and promised her a bonus of Rs.40 lakh on her existing LIC policy. She fell in the trap and ended up depositing several lakhs of rupees into the fraudsters’ account as registration fee and other charges.
The police launched surveillance and soon traced the suspects to a call centre in Noida. Police said a lot of incriminating evidence has been recovered from the accused persons.
Posing as representatives of Insurance Regulatory and Development Authority of India, they would allegedly call random phone numbers and seek details of their insurance policies, if any.
GO FOR GOLD AND REPRESENT YOUR NATION!
The 2018 13th annual Top Ranking Performers Global Awards are open until 31st Dec 2017
Awards for all levels of staff and a fantastic range of corporate awards for contact centers! Click on the banner for details!
The victim would be called again by another person who would try to lure him/her to deposit money in their accounts by making lofty promises of bonus amounts, said police.
The police have seized documents of several bank accounts in which the alleged fraudsters would get the victims to deposit the money.
They have also seized some SUVs, apparently purchased with the ill-gotten money.
The matter came to the Crime Branch’s notice a few weeks ago, when a woman from Uttam Nagar complained of being duped of Rs.12.35 lakh
Posted by Veronica Silva Cusi, news correspondent
Today's Tip of the Day - Ask For Ideas
More Editorial From Delhi Police
About Delhi Police:
The Delhi Police, is the main law and order agency for the National Capital Territory of Delhi (NCT). It does not have jurisdiction over the adjoining areas of the National Capital Region.
Published: Wednesday, December 23, 2015
|Horizon Contact Centers|
Horizon is an on demand international Contact Center and (BPO) Company.
For over 30 years, CGS has enabled global enterprises, regional companies and government agencies to drive breakthrough performance through business applications, enterprise learning and outsourcing s...
|Blue Ocean Contact Centers|
We thrive on delivering critical customer service solutions that go beyond transactional interactions. As such, our goal is to enhance lifetime customer value, providing support that is a reflection o...
|Competence Call Center|
CCC is a BPO companies in the field of Customer Care in Europe and has been offering high quality international customer care solutions for 18 years. More than 5.500 service professionals at 16 locati...