Noida News: The hawala operation is connected through the wires of the call centre, which is run in a rented premises for Rs 7 lakh per month. The Noida Police is currently looking into how the accused brought the money from the fraud in gift cards and cryptocurrency to India and gave it to the workers as salary.
Intelligence Coordination Sparks Action
Police officials assert that after receiving sensitive information, the entire operation was carried out. According to sources, the Ministry of Home Affairs informed the National Security Agency (NSA) and Federal Bureau of Investigation (FBI) about the deception of American citizens by using phoney contact centres in India. The Ministry of Home Affairs gave orders to the Uttar Pradesh Government and Noida Police to act. then the full action has been carried out. According to sources, the city is home to numerous call centres that operate similarly. At the same time, the Noida Police’s most significant action to date is the 84 people they have arrested. However, in a same occurrence roughly five years ago, Phase-3 Kotwali had detained 126 individuals.
Noida’s Call Center Bust Timeline
July 6, 2021: The Call centre operating out of a Greater Noida West flat in Gaur City-2 Society was revealed. From the call centre, three persons were taken into custody. The defendant allegedly called foreigners to commit online fraud.
August 2021: After a fraudulent contact centre was discovered in Greater Noida West, behind Cherry County Society, 32 suspects were detained. The apprehended suspect allegedly used to defraud American citizens by stealing data from hackers under the guise of cleaning up computer problems and viruses.
17 November 2021: Eight people were detained during a raid by the Sector-58 police and the telephone department team on an international spoof contact centre operating at the Aitham Tower in Sector-62 under the guise of AP Technomart. By claiming to have connections to the drug mafia, the defendants used to deceive the American people.
25 October 2018: Phase-3 In an effort to exempt American people from paying taxes, Kotwali police raided the call centre housed in the G-80 building. The accused was accused of using money transfers from American individuals to their accounts in order to obtain tax exemption.
21 December 2018: Phase-3 From the contact centre in Sector-63, Kotwali police had detained 126 persons for fraud and abuse of social security numbers. And authorities seized 312 computers and Rs 20 lakh.
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