The False Call Center targeting INR, US citizens were prevented in Hyderabad; 63 Held – Theprint – Ptifeed

Hyderabad, 6 Mar (PTI) The Telagana Cyber ​​Security Office announced on Thursday the arrest of 63 people after disassembling a major cyber fraud operation that came out of a fake call center in Hi-Tech City.

According to the director of TGCSB, Shikha Goel, the suspects were employed at Exito Solutions, a fraudulent call center and US citizens.

The Telangana Cyber ​​Security Office arrested the accused, including the general manager and the fake call center.

The police said the Call Center was operational in January this year.

The accused, who works as remote solutions remote controls, imposed customer support representatives of an American provider of online payway to deceive victims, the police said.

Explaining Modus Operandi, a TGCSB version said the accused used advanced software to make fraudulent calls and send phishing.

They specifically targeted customers at the online payment gate in the United States, falsely claiming that unauthorized transactions have been carried out on their accounts.

The victims were fooled to resort to a “fraud prevention team” listed in E -Moys, where the scammers pressed them to share sensitive banking details under the pretext of ensuring a refund or to stop fraudulent activity.

In some cases, the victims were convinced to transfer money to “safe accounts” to prevent unauthorized additional transactions, just to realize that they were deceived.

Asked about the total sum of the symphone, a police official said: “The investigation is ongoing to establish the total loss, as all victims are in the US, and the money was transferred to the American accounts.” Each Telecaller contacted 30-40 people daily, the police added.

In addition, the police revealed that the master behind the cyber fraud, identified as Kaivan Patel Alias ​​Jadu Bhai, a resident in Gujarat, is abandoned.

Operated the rocket with his older brother. These people were responsible for providing stolen data from the online payment gateway and for arranging the US mold bank accounts, which were used to receive fraudulently obtained money, said the TGCSB statement.

The illicit funds were transformed into cryptocurrency, which makes the transactions untouched, he added.

The investigation revealed that the entire network was controlled by Jadu Bhai under the supervision of Chanda Mansawani, a resident from Hyderabad and general manager of Exito Solutions, the police said.

The organization worked in coordination with the team leaders (other accused), who specialized in manipulating victims to make fraudulent payments.

The cars, mainly from the northern states, were recruited through social platforms with salary promises up to 30,000 RS to work on the “Center for Appeal”. However, once recruited, they were trained in misleading tactics to commit a cyber fraud, the police said.

During the attack, the police recovered 52 mobile phones used in fraudulent activities, 63 laptops and 27 identity cards of the output solutions.

Additional investigations are being identified to identify additional suspects, including Justin, a key recruiter and Jadu Bhai, who managed the operations, the police added. PTI VVK SSK VVK SSK ROH

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