Ludhiana Police RAIDS, shuts down Success Solutions Care (9 ARRESTED)

On August 22, 2024, police in Ludhiana conducted a raid against SSC Infotech Limited, which does business as “Success Solutions Care,” for facilitating a tech support scam operation that involved sending fraudulent cold calls to their victims and infecting their computers with malware. The scammers operated out of Nitesh Vihar, Ludhiana, Punjab 141003, India.

Nine individuals were arrested under sections 319(2), 318(4) and 612 of the BNS and sections 66C and 66D of the IT Act, including:

  • Ratinder “Rikk/Tinu” Singh (kingpin)
  • Sukhpreet Singh
  • Sumant Majahan
  • Mayank Joshi
  • Aditya Chauhan
  • Ishant Singh Rana
  • Dilpreet Singh
  • Sandeep Kumar
  • Sameer Beri

Police have also seized four laptops, 24 CPUs and six pairs of headphones.

Associated Facebook Account - Success Solutions Care

Associated LinkedIn Accounts:

Associated Phone Numbers:

  • +91 89682 28588
  • (818) 660-1191 (Vonage)
  • (365) 292-0091 (Canadian)
  • (844) 660-0162 (Vonage, out of service)

Associated Email Addressses:

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  • SSC Infotech Limited

  • Registered Address:
    7270 Torbram Road, Mississauga,
    Ontario Canada L4T 3Y7

  • Registered Address India:
    Office No. 2, SBS Nagar, Dugri Dhandra Road, Ludhiana, Punjab

  • 1-818-660-1191 1-365-292-0091

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I have an Idea! Let’s hide their faces so those dumb victims won’t recognize them when we “arrest” them again two days from now! The arresties look very nervous too almost like can I go now? INDIA is really trying LMAO!

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I know one of them personally. He just happened to be at the wrong place at the wrong time. It was his 2nd day on the job when this happened. Poor chap didn’t even knew that it was a scam.