Here's how Mumbai police busted a fake call centre by tracking 50 breakfast orders made at 4 am

"The beach resort is full of tourists on weekends and almost deserted on other days. So the 50 to 60 tea and breakfast orders so early every morning for many days raised our suspicion and we started secretly monitoring the place," police officer S...

BCCL
Police finally raided the house, which had a floor with 60 workstations (Picture used for representational purpose only)
Fake call centres that dupe people around the world are commonly found in India, but Mumbai police said Monday that they managed to bust one because of what the workers were having for breakfast.

The centre, located in a house along Rajodi Beach outside India's financial capital, housed dozens of employees who were not allowed to leave the building to prevent them from interacting with outsiders.

But police got a tip-off that someone was repeatedly ordering dozens of breakfasts from a nearby eatery - and at 4:00 am.


"The beach resort is full of tourists on weekends and almost deserted on other days. So the 50 to 60 tea and breakfast orders so early every morning for many days raised our suspicion and we started secretly monitoring the place," police officer Suhas Bavche told AFP.

Police finally raided the house, which had a floor with 60 workstations, on the night of April 11 and arrested the owner and 47 employees.

They have been charged with impersonation, cheating and fraud under India's Information Technology Act. Authorities had also commenced a forensic examination of the computers.
ADVERTISEMENT

The investigation so far has revealed that young employees were trained to receive calls from unsuspecting bank customers from Australia, Bavche said.

They allegedly extracted sensitive personal details and security information -- including one-time passwords -- from them and passed the information on to managers over email, the officer said.

"This could be the tip of the iceberg. We are investigating international connections for the racket," he added.

"Such fake call centres operating from one place for a couple of months at a time are regularly busted across the country."
ADVERTISEMENT
Download
The Economic Times Business News App
for the Latest News in Business, Sensex, Stock Market Updates & More.
Download
The Economic Times News App
for Quarterly Results, Latest News in ITR, Business, Share Market, Live Sensex News & More.
READ MORE
ADVERTISEMENT

READ MORE:

LOGIN & CLAIM

50 TIMESPOINTS

More from our Partners

Loading next story
Business News › News › India › Here's how Mumbai police busted a fake call centre by tracking 50 breakfast orders made at 4 am
Text Size:AAA
Success
This article has been saved

*

+