Mumbai’s Fake Call Center Ring Busted: Cheated Canadians with Bogus Flight Deals

 

A significant breakthrough has unfolded in Mumbai, as the Crime Branch successfully dismantled a counterfeit call center operating within the Andheri district. This operation has exposed an intricate swindling network that revolved around the fabrication of flight tickets to Canada. The scammers effectively hoodwinked unsuspecting individuals, enticing them with alluringly inexpensive airfare rates for travel to and from Canada. Alarmingly, a considerable portion of those deceived were residents of Canada who unwittingly fell prey to the fraudulent scheme.

Informant Tip Yields Action Against Marol-based Setup

The endeavor, led by Police Inspector Laxmikant Salunkhe from Crime Branch Unit Eight, was launched following an informant tip concerning a spurious call center operating within the Marol sector of Andheri. Employing a shrewd modus operandi, the fraudsters capitalized on popular social media platforms like Instagram and Facebook to promote discounted flight tickets to Canada, boasting reductions ranging from 15 to 20 percent. Unsuspecting individuals were coerced to submit their personal particulars through links embedded in these deceptive advertisements.

Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

Unveiling the Veil of Deception

Armed with the acquired victim information, the culprits initiated contact, feigning the offer of extraordinarily low-priced air travel options to and from Canada. Executing their well-practiced scheme, they persuaded victims to transfer funds in exchange for the promised tickets. However, the victims were met with nothing more than fabricated flight reservations upon payment. Swiftly blocking the victims after procuring the funds, the scammers adeptly evaded potential repercussions.

In this labyrinth of deceit, Mumbai's Crime Branch has unraveled a sophisticated network that preyed on the aspirations of unsuspecting individuals, highlighting the paramount need for vigilance and stringent action against such fraudulent endeavors.

Unveiling a Nexus of Criminality

The police inquiry has laid bare an intricately orchestrated network of criminals steering a deceptive call center. Within this syndicate, the group enlisted the skills of graphic designers to meticulously craft counterfeit flight tickets. At the heart of this operation stands Mridul Ashok Joshi (34), the mastermind, who brings with him a history of cybercrime involvements across multiple locations, including Delhi and Noida. Notably, several of the apprehended suspects boasted previous convictions related to cyber offenses.

Confiscation of Vital Incriminating Proof

Under the guidance of DCP Raj Tilak Roshan, a dramatic raid yielded a cache of crucial evidence from the premises of the call center. The haul encompassed 28 laptops, 40 mobile phones, and two routers. This grand sweep of evidence accentuates the substantial gains these wrongdoers amassed daily through their deceitful enterprises.


Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

Months of Deception Exposed

The malevolent operations of these criminals spanned an extensive six-month period, during which they consistently targeted and defrauded four to five individuals each day. The exact count of victims and the total financial gain amassed over this duration remain subjects of ongoing investigation.


Mastermind and Companions Apprehended

As a result of the operation, a series of arrests were made targeting key figures implicated in the scam. This group includes the mastermind, Mridul Ashok Joshi, along with Atiku Rehman (32), Faizan Ahmed (25), Salman Siddiqui (48), Devender Singh (25), Umer Sheikh (19), Shahbaz Sheikh (28), Ambesh Kumar (25), Sahil Singh (19), and Santosh Kandpal (29). However, Upasana Singh (35), a female suspect in the case, remains elusive and is currently subject to pursuit by law enforcement under the CrPC Act 41A.

An Intriguing Revelation Unveiled

In the aftermath of this investigation, an astonishing revelation has come to light. This revelation suggests that the mastermind's brother, Abhishek, also known as Anshuman, is evading authorities. Sources hint at potential connections between Abhishek and a notable political figure. Additionally, Abhishek's past has reportedly involved a case linked to the Federal Bureau of Investigation (FBI), a renowned U.S. law enforcement agency.

As the Mumbai Crime Branch diligently delves into the intricacies of this deceitful call center, it underscores the imperative for heightened vigilance against cybercrime and fraudulent plots that exploit the digital realm for illicit gains.

Source: https://www.the420.in/mumbai-fake-call-center-scam-canadian-flight-tickets/


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