'Your Computer Is At Risk': How Fake Call Centres In Chandigarh Tricity Duped Foreigners
The ED claimed to have busted a major tech fraud racket, following midnight raids on illegal call centres that were duping foreign nationals via spoofing and brand impersonation
Pop-up messages, cloned websites, and fake support hotlines, with text as cliche as 'your computer is at risk" – this is how illegal call centres in Chandigarh Tricity played on their victims' fears, most of whom were elderly or non-tech savvy foreign clients.
The Enforcement Directorate (ED) claimed to have busted a major tech fraud racket, following midnight searches on illegal call centres in the Chandigarh Tricity area under the provisions of the Prevention of Money Laundering Act (PMLA). It said these entities duped foreign nationals with spoofing and brand impersonation as a core strategy.
According to top ED sources, these entities systematically impersonated global tech brands to cheat foreign customers, funnelling proceeds through structured shell companies, spoof websites, payment gateways, and later laundering them via banking channels and hawala. The operations were professionally disguised and run under the garb of BPO and IT services, the sources told News18.
The ED sources said entities like Visionaire and Terrasparq have been operational since 2016, showing the longevity and adaptive nature of these networks.
WHAT DOES THIS MEAN?
The sources said Faisal Rashid Peerzada, director of FSAL Technologies Pvt Ltd, was involved in spoofing, fund control, backend operations. Arshdeep, director of Bios Webtech (US entity) and a close aide of Faisal, helped mask Indian control.
They said Sahu Jain, director of Visionaire and Terrasparq, had been operational since 2016 and was linked to US firm CTS Mobility owned by his sister Priya, who was a potential overseas conduit.
This is not an isolated scam but a tech-enabled, well-orchestrated fraud ecosystem. They were using front companies in India, showing a calculated effort to evade domestic scrutiny. It also suggested centralised orchestration by Faisal and Jain, they added.
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