5 months ago
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Nine individuals operating a fake planetary telephone centre operating from Madhapur were arrested pursuing a associated cognition by the Balanagar Special Operation Team (SOT) and cybercrimes helping of the Cyberabad police. Officers seized 12 computers, 21 mobile phones, 2 routers, 3 stamps and a Thar conveyance during the raid. The accused defrauded Australian citizens of an estimated ₹8–10 crore implicit the past 2 years.
Police said that the telephone centre was functioning nether the guise of Ridge IT Solutions astatine Ayyappa Society successful Madhapur. The premier accused, Praveen and Prakash, cousins from Khammam district, recruited individuals from Kolkata, trained them successful Hyderabad, and utilized them to execute the fraud.
Investigations revealed that the accused contacted Australian citizens utilizing VoIP applications specified arsenic X-Lite, manipulating them done fake information pop-ups and emails that claimed their computers had been compromised. Victims who called the displayed ‘customer care’ fig were connected straight to the Madhapur telephone centre of the fraudsters. Once engaged, the tele-callers convinced them to assistance distant entree to their devices via AnyDesk, pursuing which entree to online banking accounts was taken and funds were illicitly transferred.
Police said the illegally obtained wealth was channelled to slope accounts successful Australia belonging to Indian nationals studying oregon residing there. The funds were aboriginal routed backmost to India done hawala networks, cryptocurrency transactions and different concealed methods. During the raid, 45 Australian slope accounts were recovered stored connected an bureau phone, with investigators suspecting that hundreds much had been misused. In addition, 12 computers, 21 mobile phones, 2 TP-link routers, 3 stamps and a conveyance were besides seized during the raid.
Those arrested see Yepuri Ganesh (30), Marampudu Chenna Keshava (26), Moumita Mondal (27), Eazaz Ahmed (42), Sambit Roy (27), Shannik Banerjee (24), Moumita Mallick (33), Silpi Samadder (33) and Kunal Singh (37). Seven of them were reportedly brought from Kolkata and housed successful Madhapur for tele-calling operations. Remaining accused are yet to beryllium traced.
Police stated that Ganesh and Keshav, besides from Khammam district, managed the regular operations and facilitated the enactment of the Kolkata employees.
The syndicate allegedly utilized the slope accounts of Indian students successful Australia to person the proceeds of crime. Following the arrest, the Cyberabad constabulary person issued an advisory urging NRI students and parents not to stock oregon rent retired planetary slope accounts nether immoderate circumstances, informing that specified acts whitethorn pb to superior ineligible repercussions.
Citizens person been asked to study suspicious online enactment oregon accusation connected fake telephone centres via Dial 1930 oregon the Cyberabad WhatsApp fig 9490617444, with an assurance of implicit confidentiality.
Investigators are present tracing the wider web down the proviso of ‘leads’ and are probing links to different planetary cybercrime cells.
