US citizens duped by four running bogus call centre

Vadodara: Sayajigunj police busted a bogus call centre and arrested 4 individuals from Alkapuri area of town on Friday. Interestingly, whilst investigating the call centre case, the law enforcement officials additionally learnt about a policeman who had taken bribe from the accused.
The police mentioned that they had gained information that some individuals have been operating a decision centre in Nisarg Duplex following which they raided the spot. The law enforcement officials puzzled the accused and asked for registration number and other paperwork of the call centre. When the accused failed to present ample replies, the police arrested them.

Investigations published that the accused recognized as Manish Khati, Ravi Thavar, Swagat Salat and Arun Shah have been duping American citizens via their fake call centre. The accused used to name up the US citizens via a software and presented lend a hand to get loans. “The accused talked in American accent and duped the citizens there. When the victims showed hobby in taking mortgage, they used to invite the victims to switch some cash towards verification charges,” the police mentioned.


When the cash were given transferred to their financial institution accounts, they used to withdraw it. “The accused mentioned they started this call centre about 3 months ago. We are trying to verify how many people they have cheated and also get track of the cash,” S G Solanki, Sayajigunj police inspector. While Manish has completed Bachelor’s in Computer Application (BCA), the opposite 3 accused are simple graduates.


During their wondering, the accused published that 4 individuals had approached them on April 16 and recognized themselves as law enforcement officials. They threatened the accused to bust their fake call centre and later took away Rs1.30 lakh. The police mentioned the individuals who recognized themselves as law enforcement officials have been demanding every other Rs12 lakh from the accused.


The Sayajigunj police then laid a entice and caught the lads who had approached the accused. “We came upon that one among them used to be Rajesh Sapkal, who is in truth a police constable posted at town police headquarters. The other 3 namely Faraz Kazi, Ramesh Favde and Prakash Dagdu have been Sapkal’s buddies,” Solanki added.


US citizens duped by four running bogus call centre US citizens duped by four running bogus call centre Reviewed by Kailash on April 20, 2019 Rating: 5
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