Deputy Commissioner of Police (southeast) Esha Pandey said a complaint was received on March 5 regarding credit card fraud in which the complainant alleged that he was duped of Rs 34,425 on the pretext of increasing the limit of his credit card by a person impersonating himself as a bank employee.
During the raid, the police arrested two persons and seized laptops and mobile phones along with other electronic gadgets.
Hitesh Madhubhai Patel played a 'prominent' role in operating and funding the call centres whose callers and US-based conspirators defrauded American victims between 2013 and 2016
Over a dozen such raids took place in October and November too, when fake call centres targeting foreigners, mostly American and Canadian citizens, solicited money to fix computers attacked by virus sent by them or by offering 'tax benefits'.
Earlier, three other Indians were sentenced for their involvement in the same fraud and money laundering scheme.
Three persons, including a former call centre employee, have been arrested on charge of running a fake job racket from…
