• 3,000 firms
  • Independent
  • Trusted
Save up to 70% on staff

News » Indian police bust U.S.-targeted tech support scam, arrests five

Indian police bust U.S.-targeted tech support scam, arrests five

Indian police bust U.S.-targeted tech support scam, arrests five
Photo from Freepik

KOLKATA, INDIA — Kolkata Police raided a fraudulent call center on Park Street, arresting five individuals accused of scamming United States residents by impersonating major tech firms as reported by The Indian Express.

Scam operations targeting U.S. citizens

Ashutosh Ray made calls to impersonate the official tech support of various companies and persuaded victims to allow the accused to take remote control of their computers. 

“They made Voice over Internet Protocol (VoIP) calls to residents in the United States, impersonating tech support and utility service providers such as PayPal, Norton, and McAfee. They then allegedly cheated victims by remotely accessing their computers and siphoning money,” a police official said.

They would drain resources, and they upheld an appearance of legitimacy using prewritten scripts and phony credentials.

In caller ID spoofing, perpetrators could intimidate targets by employing high-pressure methods, which would lead targets to believe that their accounts had been hacked and that they would soon be granted remote access to address non-existent problems. Such an approach is popular among tech-support scammers, whose fear frequently overrides doubt.

Legal crackdown on rising cyber fraud

Law enforcement officials have seized laptops, cell phones, and routers that contained records of dialers and remote access tools. The case illustrates how fraudsters exploit international boundaries by targeting foreign victims to complicate the legal jurisdiction. 

The case has been entered under various laws, including Sections 66, 66C, 66D, 84B, and 43 of the Information Technology Act, as well as the recently established Bharatiya Nyaya Sanhita (BNS), which governs the punishment of cybercrime.

The charges are related to cheating by personation, forgery, and unauthorized access, indicating increased attention from the authorities to digital fraud. 

The arrests are an indication that the authorities are taking steps to reduce cross-border frauds that have taken advantage of poor international law enforcement coordination.

Avoiding fake call centers

Such frauds usually incorporate the element of urgency, where people are tricked into giving access by informing them of supposedly fraudulent behavior or an expired subscription. In Kolkata, ready written scripts had been used to impersonate authentic support agents, a common tactic employed by rogue call centers. 

To prevent these scams, the public can take some protective measures, such as:

  • Verify: Call the company through its official websites or customer care number
  • Security software: Install a good antivirus

Authorities continuously advise the public to stay vigilant and always verify the identity of any caller before responding to avoid fraud.

Read more here.

Start your
journey today

  • Independent
  • Free
  • Transparent

About OA

Outsource Accelerator is the trusted source of independent information, advisory and expert implementation of Business Process Outsourcing (BPO)

The #1 outsourcing authority

Outsource Accelerator offers the world’s leading aggregator marketplace for outsourcing. It specifically provides the conduit between Philippines outsourcing suppliers and the businesses – clients – across the globe.

The Outsource Accelerator website has over 5,000 articles, 450+ podcast episodes, and a comprehensive directory with 4000+ BPO companies… all designed to make it easier for clients to learn about – and engage with – outsourcing.

About Derek Gallimore

Derek Gallimore has been in business for 20 years, outsourcing for over eight years, and has been living in Manila (the heart of global outsourcing) since 2014. Derek is the founder and CEO of Outsource Accelerator, and is regarded as a leading expert on all things outsourcing.

“Excellent service for outsourcing advice and expertise for my business.”

Learn more
Banner Image
Get 3 Free Quotes Verified Outsourcing Suppliers
3,000 firms.Just 2 minutes to complete.
SAVE UP TO
70% ON STAFF COSTS
Learn more

Connect with over 3,000 outsourcing services providers.

Banner Image

Transform your business with skilled offshore talent.

  • 3,000 firms
  • Simple
  • Transparent
Banner Image