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 - Redirecting...
Associated LinkedIn Accounts:
- SSC Infotech Limited
- Deepak Masih, Senior Executive
- Gaurav Singh Rajput, former assistant manager
- Sambhav Arora, Self-Employed
- Siddharth Bhatia, Customer Service Rep.
- Anmol Aggarwal, Call Center Telemarketer
- Ankush Kalsi, Customer Service Rep.
- Sahil Sharma, Call Center Agent
Associated Phone Numbers:
- +91 89682 28588
- (818) 660-1191 (Vonage)
- (365) 292-0091 (Canadian)
- (844) 660-0162 (Vonage, out of service)
Associated Email Addressses: