Allegation Of Cheating Foreign Customers From Illegal Call Center, 2 Arrested

Belur: Complaints of cheating foreign customers from illegal call centers. Two youths named Amit Kumar and Suman Mondal were arrested from Belur of Howrah. Several mobile phones, laptops and 70 thousand taka were recovered. The call center ran in a house on Belur Station Road. A joint team of CID and police attacked late last night. The court ordered 10 days CID custody of the arrested.

Fraud of former DIG: On the same day, allegations of fraud of Tk 1 lakh 40 thousand to the former DIG in the name of credit card update came to light. The accused was arrested from Jagachha in Howrah.

The police are uncovering one fraud cycle after another. And a former police chief lost millions of money by falling into the trap of fraudsters! Ex-DIG accused of cheating by offering credit card update. 1 lakh 40 thousand rupees missing from the account. Ramesh Chandra Gaur, retired DIG of State Police, claimed to have received a call from an unknown number in April.

A bank employee introduces himself and asks a person to update a credit card. The OTP is sent to the retired policeman’s mobile phone. He hung up the phone after telling that OTP to the accused. Allegedly, shortly after this, the credit card information of Ramesh Chandra Gaur was used to withdraw Tk 1 lakh 40 thousand.

The former DIG filed a complaint at the Bidhannagar Cyber ​​Crime Police Station on April 19. According to police sources, the investigators learned that the retired police chief’s money was diverted to a bank account in Howrah. On investigation, it was found that the account was opened with fake documents. The mobile phone from which the calls to the former DIG were made, also began to be tracked.

Finally, after seeing the location of the mobile phone tower, the accused Bikas Singh was arrested from Jagacha in Howrah on Saturday morning. According to police sources, the arrested person has committed multiple frauds by creating fake bank accounts. Police are investigating whether anyone else is involved with him or not.

Financial fraud in the name of giving employment: Trinamool leader tied to a tree for financial fraud in the name of railway job. The incident of Debra Satyapur in West Medinipur. Allegedly, the Trinamool leader took 5 lakh rupees two and a half years ago with the bait of giving a job in the railways. The members of Bharat Zakat Majhi Pargana Mahal tied the Trinamool leader to a tree and beat him. Later the police of Debra police station went and rescued the victim. I took the money and gave it to someone in Calcutta. I worked for commission. The demand of the accused Trinamool leader. At present the accused is not associated with Trinamool. I asked the police to arrest him. Trinamool district coordinator Ajit Maiti’s response.

The article is in Bengali

Tags: Allegation Cheating Foreign Customers Illegal Call Center Arrested

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