14 cheat US citizens with fake insurance policies, arrested

  • | Saturday | 18th November, 2023

Noida: Fourteen people were arrested for running a fraudulent call centre and selling fake health insurance policies to US citizens, police said. Police officers added that the accused defrauded around 100 people over the last three to four months.According to the police, the accused have been identified as Nikhil Yashwal, Deepanshu Chauhan, Nitin Singh, Ankit Kumar Jhan, Rishabh Gupta, Gaurav Singh, Kuldeep Mishra, Tajim Ali, Ankush Gupta, Orko Sain, Harsh Singh, Nitin Choudhary, Nishant Kumar, and Kamran Faridi.They are all residents of Delhi or Noida.An FIR was registered against the accused under sections 419 (punishment for cheating by personation) and 420 (cheating and dishonestly inducing delivery of property) of IPC and further proceedings are underway, police said.The accused were traced and arrested as a result of electronic surveillance, manual intelligence and confidential information. We also recovered seven computer desktop sets, internet routers, a laptop, headphones, databases of US phone numbers and calling scripts from the accused, said Shakti Avasthy, additional DCP, Noida.Investigation has revealed that the accused would call people in the US using fake names and try to get them interested in health insurance policies. If the caller agreed, they would redirect the call to a company called Harvard Business Services Inc. They would get $30-35 each for every caller theyd convert, DCP added.We also published the following articles recentlyArrest murder accused soonMembers of Dalit Sene in Kalaburagi protested the murder of a Dalit leader by keeping his body in front of the DCs office. Four villagers have been arrested, but three are still at large. The Sene demanded the immediate arrest of the remaining accused. Meanwhile, three para shooters from Hubballi won medals at the National Para Shooting Championship, and the University of Agricultural Sciences (UAS, Dharwad) will host a three-day VC meeting. Additionally, the Hubballi tahsildars office lacks staff, causing delays, and a trust has urged the government to allow chanting of mantras in Kannada in Muzrai temples.Man accused of murder, loot killed in police encounter in MathuraAn accused in a loot and murder case, who had a Rs 50,000 reward on his head, was shot dead by police in Uttar Pradeshs Mathura district. The accused, named Farukh, was involved in shooting a businessman and his wife during a robbery on November 4, 2023. The wife succumbed to her injuries, while the husband remains critical. Police recovered the stolen car, a pistol, cartridges, and cash from Farukhs possession. The suspect was killed in an encounter with the police when he opened fire at them.Haryana school sexual molestation case: Police add additional charges against accused principalThe Haryana police have added additional charges against the school principal accused of sexual assault involving 60 minor girls. The sexual harassment committee found the principal guilty based on credible statements from five victims. The accused now faces charges of wrongful restraint, wrongful confinement, criminal intimidation, and aggravated sexual assault, in addition to the initial charges under the Protection of Children from Sexual Offences Act. Women activists have expressed concerns about the investigation and accused district officials of pressuring the girls to withdraw their complaints.

If You Like This Story, Support NYOOOZ

NYOOOZ SUPPORTER

NYOOOZ FRIEND

Your support to NYOOOZ will help us to continue create and publish news for and from smaller cities, which also need equal voice as much as citizens living in bigger cities have through mainstream media organizations.


Stay updated with all the Noida Latest News headlines here. For more exclusive & live news updates from all around India, stay connected with NYOOOZ.

Related Articles