Central Delhi Call Centre Busted for Fraudulent Policies

Central Delhi Call Centre Busted for Fraudulent Policies.webp

New Delhi, April 7 The Delhi Police has busted a fake call centre that allegedly defrauded people by selling fraudulent roadside assistance policies, arresting 12 people, including two owners, an official said on Tuesday.

The racket was operating from the Guru Arjun Nagar area. Acting on inputs received on April 4, a team conducted a raid at the Rattan Lal Complex in Guru Arjun Nagar and uncovered the fraudulent operation, he said.

"During the raid, the team apprehended all 12 people present at the call centre, including the two alleged owners, identified as Sourabh and Shahnawaz, both aged 28," the officer said.

The police also apprehended 10 tele-callers – Anjali (25), Kashish (21), Rajni (20), Gunman (21), Pooja (30), Kavita (26), Manju (20), Raksha (22), Imran (20) and Anu (29) – from the premises, the officer said.

According to the police, the accused were running a fake call centre and defrauding customers by offering bogus roadside assistance policies.

"The tele-callers would contact potential victims, both randomly and through targeted data, and claim that customers would receive immediate assistance anywhere in India in case of vehicle-related issues such as tyre punctures or breakdowns by calling a helpline number," the officer said.

To gain customers' trust, they offered cash-on-delivery payment and assured delivery of a plastic policy card. Upon receiving the card, customers were asked to pay Rs 3,000 to Rs 4,000. However, the promised services were never provided.

"During interrogation, the accused disclosed that they had been running the operation for the past six months. They used a keypad mobile phone as the official helpline number and deliberately ignored customer calls after receiving payments," the officer said.

The accused had no valid registration or license to run such services, confirming the fraudulent nature of the operation. Police recovered one computer system, fake plastic policy cards, customer data sheets, mobile phones used for calling and an attendance register from the spot.

All the accused and the recovered articles have been handed over to the Ranjeet Nagar police station. A case has been registered, and further investigation is underway, police said.
 
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call centre operations customer fraud data collection delhi police fake call centre financial fraud fraud fraud investigation fraudulent schemes law enforcement police arrest racket roadside assistance policies telemarketing
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