The Indian police have arrested a fraud ring that mimics the Australian accent, targeting unsuspecting victims to steal from them. According to reports, the police were alerted to suspicious activities going on in the building, leading to a raid led by the Cyberabad police on the location.
Indian police officers attached to the operation claimed that the telecallers were meticulously trained to mimic the Australian accent. The criminals also knew how to take on a high-pitched rising intonation at the end of their sentences by dropping the ‘r’ sound at the end of their words.
Indian police busts fraud network targeting Australians
According to the Indian police, the criminals had used their knowledge of the Australian accent to carve out a niche criminal market for themselves. The police claimed that they had siphoned funds from several victims halfway across the world. During the raid, which took place on Saturday, police arrested nine telecallers, including six who were from the West Bengal region. However, the Indian police claimed that two kingpins escaped and are still on the run.
Investigators claimed that the masterminds behind the operation held several recruitments, prioritizing Indian students and others who had lived in Australia at one point in their lives. The criminals used their familiarity with the country to build credibility. The scammers also allegedly gained access to their victims’ banking details, using them to further their criminal activities. Once their operations have reached the point of extracting funds, they use the account details to collect funds.
The Indian police claimed that they arrested several individuals, including Y Ganesh, M Chennai Keshav, M Mondal, Eazaz Ahmed, Samvit Roy, Shannik Benerjee, M Mallick, Silpi Samadder, and Kunal Singh, after searches in the buildings where the criminals carried out their illegal operations.
Though the building was rented under the pretext of a legitimate call center, Indian police claimed that the criminals used it for their illegal activities.
According to the Indian police, the sophisticated fraud targeted Australians, but they also focused their operations on other countries. The police claimed two individuals, Praveen and Prakash, coordinated with other unknown cybercriminals and armed themselves with the details of Australian residents. The police claimed that they used the details to contact unsuspecting victims, deploying a series of targeted acts to obtain funds under pretenses.
Scammers target Australians with fake pop-ups
In the past year, authorities claimed that the criminals have amassed between Rs. 8 crore and Rs. 10 crore. The police claimed that those currently working at the call centers were vigorously trained for years, getting them ready to be able to carry out the illicit acts and appear legitimate. This way, they dupe their victims with ease, and while reporting the crime, the victims would only report that they were scammed by someone operating in the country or a native of the country operating abroad.
“This group sent fake pop-ups and emails to Australian citizens, falsely claiming that their computer was compromised. The pop-up contained a customer care phone number. When the victim called the number, the call was routed through the X-Lite application, which landed in the fake call center operated from Ayyappa society,” the Indian police said. They also claimed that the accused convinced the victims to allow remote access to their computers using the AnyDesk application.
After gaining access to the computers, the suspects then move to their victims’ bank accounts and illegally move funds belonging to them to Australian bank accounts owned by Indian nationals who had previously resided in the country. The accused then routes the funds through digital assets and other local methods, moving them into India.
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This articles is written by : Nermeen Nabil Khear Abdelmalak
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