Navi Mumbai Bogus Call Center Busted for Rs 1 Crore Fraud; Two Arrested

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Navi Mumbai Fake Call Centre Busted, Duped Public of Rs 1 Crore; Two Held

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News18•15-03-2026, 09:45

Navi Mumbai Fake Call Centre Busted, Duped Public of Rs 1 Crore; Two Held

•Police busted a bogus call centre in Mahape, Navi Mumbai, on March 12.
•The centre allegedly defrauded people of over Rs 1 crore by promising high returns on share market trading.
•Staff used WhatsApp chats and calls to offer investment opportunities in intraday and equity stock trading.
•Two Thane residents, Shivam Vinodkumar Dubey (29) and Sujit Masicharan Warimiki (30), were arrested.
•Victims were asked to transfer money to the company's and 18 other bank accounts; 5 cyber fraud complaints linked.

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