The way in which a fake call center in Hyderabad has connected 600 NRIS, US citizens daily; 63 Arrested – India News

A Hyderabad call center, engaged in the fraud of American citizens, was prevented by the Cyber ​​Security Telagana (TGCSB) office following an attack on a Madhapur building on Wednesday night at a Madhapur building. It was found that the fraudulent operation, which takes place under the pretext of a legitimate business, has deceived hundreds of American victims daily.

Key accused and modus operandi

The director of TGCSB, Shikha Goel, identified the main ones like Kaivan Patel and Rupesh Kumar Alias ​​Jaddhu from Gujarat, with additional involvement from brother, Vickey and another associate, Azad. The first suspect, Chanda Manasvini (36 years old), set up a false company, exito solutions, hiring 63 employees, including 40 from the Northern states. The employees were offered a monthly salary of 30,000 lei, together with transport and accommodation.

The deception involved tele-apparators involving PayPal representatives, falsely informing US citizens about unauthorized transactions. The victims were deceived in the disclosure of sensitive banking information, which were then used to siphone funds. Each appellant was charged to deceive at least 10 people daily, aim of 600 victims. The stolen money was later transformed into cryptocurrency and transferred to digital wallets. “All tele-apertors have fluent in English and were trained to manipulate the victims. They were aware of their activities are illegal, “said an official.

Confiscated articles

During the attack, the police confiscated 52 laptops, 63 mobile phones and 27 employees’ identity cards. Investigators believe that privileged access to PayPal customer data has facilitated the deception. Authorities intensify efforts to follow Rupesh Kumar and discover the entire fraudulent network.