
Chandauli, 1 Oct (HS): According to police, a call centre was reportedly
aimed at elderly Japanese citizens
by deceiving them into grantingaccess
to their computers and mobile devices
and draining significant amounts of money. Police reported that five individuals have
been apprehended and approximately Rs 9 lakh in two bank accounts belonging to one of the suspects has been frozen.
“They primarily focused on senior Japanese individuals.” They reached out to them via
Zoiper (an internet calling software) and screen-sharing tools, earned their
trust, and then contaminated their computers or smartphones with malware to
siphon off significant amounts of money,” stated Additional Superintendent of
Police (Sadar) Vikram Dahiya.
The defendant reportedly utilized OTPs sent to the victims' devices to acquire their banking information. The funds were
subsequently moved to bank accounts in Japan or China
and returned to India via hawala networks, Dahiya stated.
The police are currently following the financial
trail to find out where the alleged
fraud's proceeds, amounting to crores of rupees, were
directed, he stated.
The call center functioned from the third
level of a showroom structure located in Kailashpuri,
Mughalsarai. On Wednesday, a combined
force of the Mughalsarai police, SWAT, surveillance, and
cyber units conducted a raid at the location following a case that was filed on
September 29, according to Dahiya.
The gang reportedly utilized tourist venues in Gaya to engage with
Japanese tourists. The manager of the call centre, one of the five detained, had
acquired Japanese language skills and reportedly
impersonated a Japanese citizen when communicating
with victims. They would getcalls from
Japan using the Zoiper app
and carry out the scam between 7 am and 2 pm, Dahiya stated.
Authorities have identified the detained
individuals as Raunak Singh (32), the call centre manager, along with employees Roshan Kumar (21), Aman Kumar (23), Ankit Kumar (25), and Vikas Vaibhav (25), all hailing from
Bihar, but the kingpin is still absconding.
Hindusthan Samachar / Abhishek Awasthi