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Palghar: Police bust fake call centre cheating people in Canada; 23 arrested

Updated on: 16 July,2023 01:07 PM IST  |  Palghar
mid-day online correspondent |

Acting on a tip-off, the police raided the call centre, operating from six flats at a housing complex in Nane village of Wada taluka to evade coming under the scanner of security agencies

Palghar: Police bust fake call centre cheating people in Canada; 23 arrested

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Police have busted a fake call centre operating in Maharashtra's Palghar district and allegedly cheating people in Canada and threatening them to make payments for online purchases, the officials told news agency PTI on Sunday.


Twenty three people have so far been arrested in this connection, they said.


Acting on a tip-off, the police raided the call centre, operating from six flats at a housing complex in Nane village of Wada taluka to evade coming under the scanner of security agencies, on the intervening night of Friday-Saturday, Superintendent of Police (Rural) Balasaheb Patil told PTI.


The accused made use of different applications like X-Lite, Eyebeam and X-ten and illegally obtained the contact details of various citizens of Canada, he said.

They would call up people about online purchase orders, which were not actually made by the victims, and direct them to a number of the fake call centre.

Those working at the call centre were given a specific script to communicate with the victims. If the victims avoided them, the accused threatened them saying criminal and legal action will be taken against them, and forced them to make payments through different means including Bitcoin, the official told news agency PTI.

The accused made "voice calls and robotic calls" to avoid being identified, he said.

They cheated a number of people from Canada, the police said, adding they suspect the accused made calls to people in other countries also.

Following the raid, the police arrested 23 people from the call centre. At least four more persons were involved in the racket going on for long and efforts were on to trace them, the official said.

A case was registered against the accused under relevant provisions of the Indian Penal Code, the Information Technology Act and the Indian Telegraph Act, Wada police station's senior inspector Suresh Kadam told PTI.

A probe was on into the case, the police said.

In another incident, a woman operating a photocopy shop in Maharashtra's Palghar district was injured after another woman allegedly attacked her with a knife following a dispute, police told PTI on Sunday.

The incident took place at the shop located in Virar area on Saturday evening, senior police inspector Rajendra Kamble told PTI.

The accused went to the victim's shop for getting a photocopy done. The two had some dispute following which the accused attacked the victim with the sharp weapon, he said.

The victim received injuries and was rushed to a local hospital where she was undergoing treatment, the police said.

A case was registered against the accused under relevant provisions and a probe was on into it, they said.

(With inputs from PTI)

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