Did Kolkata Police Just Uncover a Fake International Call Centre?

Synopsis
Key Takeaways
- Kolkata Police successfully dismantled a fake call centre.
- Ten individuals, including the ringleader, were arrested.
- Authorities recovered significant cash and luxury items.
- Investigation into additional suspects is ongoing.
- This incident raises awareness about the prevalent issue of fraud targeting foreign citizens.
Kolkata, Sep 17 (NationPress) On Wednesday, the Kolkata Police revealed a fraudulent international call centre operation, resulting in the arrest of ten individuals, including the chief suspect, officials reported.
Authorities seized over Rs 10 lakh in cash, numerous mobile phones, and two vehicles from the detained suspects, prompting an ongoing investigation into the operation.
The main suspect, Javed Khan, was apprehended during police raids at various locations following numerous complaints.
A police representative stated that the criminals had established fake call centres in multiple areas throughout Kolkata, where they targeted American citizens, impersonating representatives of a global financial technology firm. They deceived victims with false claims of technical assistance or money transfers.
“Numerous foreigners have fallen victim to this gang's deceit. After receiving a report, we initiated an inquiry and executed raids at several locations across the city on Wednesday morning. Ten individuals were apprehended from two apartments, including the lead suspect, Javed Khan,” the officer disclosed.
The authorities uncovered a significant amount of gold, ten mobile devices, eight laptops, a router, and ten watches from their premises, in addition to over Rs 10 lakh in cash.
Additionally, police confiscated three ledgers containing financial transaction records of the gang, along with two vehicles—a Skoda Slavia and a Mahindra XUV, which were allegedly owned by the suspects.
Investigators are also working to identify other individuals associated with this call centre scheme.
“We are investigating the potential involvement of a larger syndicate. Further details will be available once we secure custody of the arrested individuals,” the officer mentioned.
The apprehended suspects are scheduled to appear in a city court later today, where we will request their custody for continued investigation into the operation,” the officer concluded.