Spoof calls – Artifex.News https://artifex.news Stay Connected. Stay Informed. Thu, 10 Sep 2026 07:20:00 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.3 https://artifex.news/wp-content/uploads/2026/05/cropped-cropped-app-logo-32x32.png Spoof calls – Artifex.News https://artifex.news 32 32 CBI secures return of accused in Singapore scam case from U.S. https://artifex.news/article71450366-ece/ Thu, 10 Sep 2026 07:20:00 +0000 https://artifex.news/article71450366-ece/ Read More “CBI secures return of accused in Singapore scam case from U.S.” »

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The accused, Harnek Singh, against whom an Interpol Red Notice and a Look-Out Circular (LOC) were in force, was deported from the United States and taken into CBI custody on his arrival at Delhi airport on Wednesday, September 9, 2026.
| Photo Credit: Special Arrangement

The Central Bureau of Investigation (CBI) has secured the return to India of a person who had been evading investigation and trial since 2013. He was wanted in a case alleging that Indian nationals residing in Singapore were targeted by fraudsters through spoof calls.

The accused, Harnek Singh, against whom an Interpol Red Notice and a Look-Out Circular (LOC) were in force, was deported from the United States and taken into CBI custody on his arrival at Delhi airport on Wednesday (September 9, 2026).

He will be produced before a special court in Haryana’s Panchkula.

The CBI’s Delhi unit had registered the case in 2016 on charges of conspiracy, cheating, forgery and using forged documents as genuine.

“Investigation revealed that during 2013, Indian nationals residing or working in Singapore were contacted through spoofed calls by fraudsters operating from India, who impersonated officials of Singapore Immigration authorities,” it said on Thursday.

The victims were falsely informed that they had furnished incorrect information in their disembarkation forms at the airport and were liable to criminal prosecution and deportation. They were thereafter induced to pay purported settlement fees/fines through Western Union Money Transfer to designated receivers in India.

According to the CBI, its investigation established that the cheated money was received through a money-transfer outlet operated by Harnek Singh, in association with co-accused Aditya Bhardwaj and Deepak Jain.

“The accused Harnek Singh fled India in May 2013 and subsequently entered the U.S.A. illegally, where he remained absconding for more than a decade,” said the agency.

The trial against co-accused Aditya Bhardwaj and Deepak Jain was concluded before the Panchkula court and both were convicted on May 26, 2025.

“Despite summons and a bailable warrant having been served upon him in the U.S.A. through the U.S. Department of Justice, Harnek Singh failed to appear before the trial court. Consequently, an open-dated non-bailable warrant of arrest was issued against him by the court…,” said the CBI.

Thereafter, the agency pursued the matter through Interpol channels, resulting in the publication of a Red Notice against him. A Look-Out Circular was also opened.



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Centre Introduces New System To Identify, Block International Spoof Calls https://artifex.news/centre-introduces-new-system-to-identify-block-international-spoof-calls-6717652rand29/ Fri, 04 Oct 2024 16:30:00 +0000 https://artifex.news/centre-introduces-new-system-to-identify-block-international-spoof-calls-6717652rand29/ Read More “Centre Introduces New System To Identify, Block International Spoof Calls” »

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Experts say scamsters take advantage of fear psychosis within people.

New Delhi:

Centre has introduced a new system to identify and block incoming international spoofed calls before they can reach Indian telecom subscribers. 

This comes amid a spate of incidents where users were “digitally arrested”, and threatened with mobile disconnection, cybercriminals even impersonation of government officials or law enforcement agencies, including false accusations involving drugs, narcotics, and sex rackets. Recently, Vardhaman Group head was cheated of Rs 7 crore. 

How Does The System Work

The system has been deployed in two phases – First, at the Telecom Service Provider (TSP) level, to prevent calls spoofed with phone numbers of their subscribers. Second, at a central level, to stop calls spoofed with the number of subscribers from other TSPs. 

The Centre said all four TSPs have successfully implemented the system.

The Centre said around 4.5 million spoofed calls are being stopped from entering the Indian telecom network. The next phase, involving a centralized system which will eliminate the remaining spoofed calls across all TSPs, is expected to be commissioned soon.

Recently, a fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.

Mr Oswal, chairman and managing director of the textile manufacturer, was put under “digital arrest” on August 28 and 29 and made to transfer Rs 7 crore into multiple accounts. Police have managed to freeze these accounts and recover over Rs 5 crore so far.

Read more: A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped

One of the key techniques used by every scammer in a ‘digital arrest’ is surveillance and victims are asked to stay on a video call over Skype, Zoom or any such platform on their laptop and switch to a video call on their phone even if they move to another room. 

According to the Ministry of Home Affairs, several victims have lost large amounts of money to scammers carrying out ‘digital arrests’.

Experts say the fear psychosis that scamsters create in the minds of their victims, makes them believe that whatever they are being told is real and they are indeed under investigation for serious crimes, with the potential of being locked up for an extended period if they don’t comply. 

Read more: Surveillance, Fear: How People Are Losing Crores To ‘Digital Arrest’ Scams

Next Course Of Action

Cybercriminals have devised new ways to scam people, trying to bypass technological safety measures deployed by the Centre to protect users. The Telecom department has urged people to report such crimes which would help the department to devise new strategies to counter cyber fraud.

The Centre has provided the Chakshu portal to report such calls on the ‘Sanchar Saathi’ platform. 

The Chakshu facility is a step towards safeguarding users from cyber fraud. It provides a streamlined process for reporting suspicious activities and helps in the early detection and prevention of potential fraud.

The telecom department is using AI tools to identify the mobile connections taken on forged documents or taken exceeding the prescribed limits for an individual. Such mobile connections along with telecom resources and mobile handsets used in fraudulent activities are being weeded out from the telecom ecosystem.



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