Delhi police busts international fake call centre, eight arrested

In a major crackdown on cyber fraud, the Delhi Police has busted an international fake call centre operating from a residential building in Satbari village, South Delhi. Eight individuals have been arrested, while the alleged kingpin, identified as Sanu, remains absconding after reportedly fleeing minutes before the raid.

According to officials, the illegal call centre targeted foreign nationals using Voice over Internet Protocol (VoIP) systems, spoofed identities, and access to foreign databases. The accused impersonated law enforcement and financial agencies to intimidate victims and lure them into fraudulent schemes, including fake investment platforms.

During the operation, police seized laptops, mobile phones, SIM cards, forged documents, and other electronic gadgets used for scam operations. Investigators also discovered cryptocurrency wallets containing more than 552,000 USDT, estimated to be worth around ₹5 crore, indicating the use of digital currency channels for laundering illicit gains.

Police further revealed that the property used for the call centre was registered under the name of the kingpin’s younger brother, Rehan, also known as Tinny. The entire building has been sealed as part of the ongoing investigation.

A special investigation team has been formed to trace the absconding mastermind and uncover the wider network, including possible international links. Police are also coordinating with cybersecurity agencies to identify and assist affected victims abroad.

The case highlights growing concerns over the use of technology-driven international scam networks and the exploitation of vulnerable individuals for financial fraud.