The international fake call center is involved in hawala channels and extorts money from innocent citizens of the US, UK, Australia, and Canada. We have uncovered the operations of this fraudulent center, detailing its connections to a network in China and its links to hawala channels. All relevant documentary evidence has been attached to the report.
On November 11, 2017, we submitted the report to the Prime Minister’s Office, the Ministry of Home Affairs, the Department of Telecommunications, the Deputy Commissioner of Police (DCP) in Delhi, the Director General of Police (DGP) in Haryana, the DGP in Uttar Pradesh, and other state authorities.
In October 2017, we also sent the report on the international fake call center to then US President Donald Trump, the CIA, the FBI, the SIS, and the UK government.
Following this report, approximately 2,900 individuals were arrested. These shadowy operations include the illegal export of medication, bogus cheque deposits, and scamming customers by offering non-existent loans, as well as extorting money from bank loan defaulters. These scammers are not only defrauding foreign nationals of their hard-earned money but also bringing shame to our country.
