Illegal Telephone Exchange and Loan Scam Uncovered in Meerut, Uttar Pradesh
Illegal telephone exchange, fake online loan racket busted in UP's Meerut; 3 arrested
Hindustan Times
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In Meerut district, Uttar Pradesh, police have dismantled an illegal telephone exchange linked to a fake online loan scheme, arresting three suspects. The operation, which involved converting international calls to local ones, resulted in the seizure of numerous SIM cards, electronic devices, and forged documents, leading to significant government revenue loss.
- 01The police recovered 97 SIM cards, two SIM boxes, and 10 mobile phones during the raid.
- 02The operation was based on intelligence from the Department of Telecommunications.
- 03The arrested individuals included Mohammad Sameer Mansoori, identified as the alleged kingpin.
- 04The gang used forged documents to deceive individuals seeking online loans.
- 05A case has been filed under multiple laws, including the Information Technology Act and the Telecommunications Act.
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Police in Meerut district, Uttar Pradesh, have successfully dismantled an illegal telephone exchange that was reportedly causing significant revenue losses to the government while facilitating a fake online loan racket. The operation was executed by the Kotwali police, cyber cell, and SWAT team based on actionable intelligence provided by the Department of Telecommunications. During the raid at a residence in the Azad Nagar Gola Kuan area, authorities arrested three individuals: Mohammad Sameer Mansoori, Nasir, and Prashant Pal. The police seized a substantial cache of equipment, including 97 SIM cards, two SIM boxes, 10 mobile phones, two laptops, and 18 ATM cards. The gang was allegedly converting international Voice over Internet Protocol (VoIP) calls into regular phone calls, violating telecom regulations. Additionally, they were accused of defrauding individuals by promising online loans using forged documents. A comprehensive investigation is underway, and a case has been registered under various legal provisions, including the Information Technology Act and the Telecommunications Act.
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This operation is expected to reduce fraudulent activities in the region, protecting potential victims from scams.
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