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यह खबर नवभारत टाइम्स की ओर से आई है
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Highlights:
- The fraudulent conversion of ISD calls into local calls was being done through illegal telecom exchange
- Mastermind Alam was running a fake office in Noida and a network from his home in Moradabad
- There was a revenue loss of Rs 7 per call, every 300 ISD calls were converted to local.
The fraudulent process of converting phone calls from Arab countries to local calls through landline and mobile numbers on private software was being done through the illegal telecom exchange in Noida. The mastermind Owais Alam, who was caught by the police, was running this network from his home in Eyetham Tower, Sector-63 and Moradabad in Sector-62.
About 300 ISD calls from these three places changed every minute to local. There was a loss of revenue of Rs 7 per call to the Government of India. According to this exchange was costing 2 thousand in one minute and 25 to 30 lakh rupees in the whole day. Along with this, the system of telecom and security agencies of the Government of India made for monitoring ICD calls was also being sidelined.
ADCP Noida Rannvijay Singh said that the police had been given a complaint on behalf of Tata Telecom Services expressing concern about the operation of this illegal exchange. On the complaint, the team of Sector-58 police station led by ACP-2 Rajneesh Verma started immediate action. After this, the three accused including Master Mind Owais Alam were arrested.
During interrogation, it has been found that this illegal exchange was being operated here since November -2020. The entire system was made automatic. The ADCP said that Phase-3 Police Station and Moradabad Police have also conducted raids. Along with Owais Alam, the police have arrested two accused named Pushpendra Kumar and Pawan Kumar.
According to police, Pushpendra resident Vijay Nagar used to run the Aitham tower exchange with Owais Alam. Similarly Pawan Kumar used to provide fake sim. More than 10 SIM cards have also been recovered from his possession.
US company started fake job and started fraud
Owais Alam, the mastermind of the caught telecom exchange, is originally a resident of Bhojpur in Moradabad. According to the police, Owais was an engineer from 2007-2017 in a US company with offices in Sector-128. After BTech, MSc was working as a software engineer after doing IT. During his job, his job was to get the company's client to call US Connect.
From there it gained a lot of information about ICD calls. After this, he quit his job and started renting laptops, desktops and repairing. Business went well but during this time it started running the exchange on the side. If the business was weak in the last lockdown, it closed and landed in the black business of a completely illegal exchange. Started changing some calls during the day through the SIM box.
Wires connected to mumbai
According to the police, the first Owais Alam started exchanging 25-30 calls through the SIM box. Meanwhile, he got in touch with a person named Mosin of Mumbai on the dark net. Mosin has created a shipping account. The illegal calling card business on this account used to convert ISD calls from many Arab countries into local.
Mosin explained the business of operating the illegal exchange on a large scale through a landline number by giving software called a boss. After this, Owais started this work by purchasing an office in the Eyetham Tower. The wires of this business are said to be connected to Mumbai.
1 crore flat in Ghaziabad, lakhs of rupees in account
ACP-2 Rajneesh Verma said that accused Owais Alam has earned crores of rupees from this illegal business of telephone exchange. Interrogation has revealed that he took a flat of Rs 1 crore in Ghaziabad, took a plot in Okhla. Also, it has been reported that there is 22 lakh rupees in its account.
Office and company in someone else's name
According to the ACP, Owais Alam knew he could be trapped. Therefore, after purchasing an office in Aytham Tower, a company was registered. Then the fraudulent office and the company, with the help of a young man named Sanjay, hired Vikram Singh. In return, Sanjay was charging Rs 5 lakh every month. Sanjay is still absconding. Vikram's address shown in the document is not found there.
IB team also in Noida, investigation continues
Intelligence agencies have also been alerted on the information about the fake racket caught in a big racket. An IB team has been in Noida since Tuesday. The team reached Sector-58 police station on Wednesday. Started investigating the facts and recovered goods, software, etc., revealed in the police action here. The team refused to talk to anyone.
Suspicion of calls was not received
ADCP said that each telecom company monitors the number of incoming calls and outgoing calls of its connection. With this, other billing processes, including the balance cut, go on. Usually there is a difference between incoming calls and outgoing calls, but only a record of the calls that were going through these connections could not be generated. Nor was the number of incoming calls being decided. On this basis, a complaint was made on behalf of Tata Telecom Services.
International call center racket busted
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