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Tuesday, May 30, 2023

Delhi: Fake call center busted, 13 arrested for cheating on the pretext of loan

Fake call center busted.

Fake call center busted.

Delhi Police has got a big success. Special staff of outer district has busted fake call center running in Mangolpuri area. A total of 13 people, including three women, have been arrested in this connection. 13 mobile phones and a laptop used in the fraud were seized from them. The racket of cheating was going on through this call centre.

Know the whole matter

According to media reports, DCP Harendra Singh said that on May 18, special staff had received information about fake call centers operating in Mangolpuri area. On receiving information, house number 403, street number 25B of Mangolpur Kalan was raided. There 13 people met in the fake call center. 13 mobile phones, a laptop and 12 registers used to cheat people were seized. The owner of this call center is Puneet. He had registered himself as Mahalaxmi Finance through online mode on Sulekha App. Calls were received on his mobile from customers who had taken loans through the Sulekha app.

These 13 accused were arrested 

Accused Puneet Sulekha used to call the customers through tele communication by his employees after getting the mobile number from the app. They used to urge customers to take loans at low interest rates and duped them by taking money in the form of processing fees and file charges. Apart from accused Puneet, Rahul is the mastermind of this racket. Both were cheating people for the last two years on the pretext of fake business loans and personal loans. He had also opened fake bank accounts. So far, fraud of about two crore is estimated through this call centre. Others arrested are Govinda, Shubham, Nitin, Sachin, Aman, Chandan, Vikas, Dilshad, Preeti, Priya and Gunjan.

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