Call Centre Crime – Legal Help

What Is Call Centre Crime?

Call Centre Crime involves fraudulent or illegal activities via telephone support setups, targeting domestic or international consumers. These crimes often include tech support scams, tax frauds, phishing, and fake job or loan offers, and are punishable under Indian law.

Common Types of Call Centre Crimes

💻 Tech Support Scam

Impersonating tech companies to steal access/data.

💼 IRS/Tax Fraud

Threatening foreign nationals with false tax dues.

🏦 Loan/Insurance Scam

Offering fake loans or insurance in exchange for fees.

📲 OTP/Banking Fraud

Phishing customer credentials or OTP for theft.

🎯 Lottery/Job Scams

Promising jobs or prizes for registration payments.

🚫 Fake Call Centres

Operating without legal registration or license.

Relevant Legal Provisions

Law/ActKey Sections
Indian Penal Code (IPC)Sections 419, 420, 468, 471, 506, 120B
IT Act, 2000Sections 66, 66C, 66D, 72
Telegraph Act, 1885Unlicensed telecom activity
PMLA, FEMA, Income Tax ActFor financial fraud, laundering, and foreign transfer

Investigation & Jurisdiction

👮 Cyber Crime Police

Handles IT Act violations, FIR, and arrests.

🕵️‍♂️ CBI/ED

Handles foreign frauds, laundering, organized cybercrime.

🌐 CERT-In

Cyber emergency response and incident tracking.

📞 TRAI

For telecom regulation compliance and illegal VoIP.

🚓 Local Police

Primary FIR and arrest jurisdiction.

Legal Help – What You Can Do

📄 FIR Registration
  • File FIR at cybercrime.gov.in
  • Visit the nearest police station or cyber cell
  • Provide digital evidence & victim ID proof
🛡️ Bail / Anticipatory Bail
  • File for bail under CrPC provisions
  • Seek anticipatory bail if FIR is likely
  • Courts evaluate based on evidence & gravity
🖥️ Digital Evidence
  • Preserve hard disks, call logs, IP logs
  • Submit evidence under Indian Evidence Act Sec. 65B
  • Engage digital forensic experts if needed
🌍 Cross-border Action
  • MLAT used for evidence sharing with foreign nations
  • Interpol may be involved in high-profile frauds
  • Coordinate with foreign cyber authorities
💬 Victim Refunds
  • Apply via court or consumer forum
  • Banks may be liable under RBI guidelines
  • Use transaction proofs to support claims

Legal Compliance for Genuine Call Centres