BSNL international call scam: Interpol’s help sought

[El Gringo]

fraudulently generated traffic that BSNL bills for but isn't paid is fraud
fraudulently generated traffic that BSNL bills for and is paid is legitimate profit

http://www.thaindian.com/newsportal/...100261700.html
Interpol’s help sought in Madhya Pradesh’s international call scam

Interpol’s help sought in Madhya Pradesh’s international call scam
October 16th, 2009

Bhopal, Oct 16 (IANS) Police in Madhya Pradesh Police investigating the overseas call scam unearthed in the state’s Damoh district nearly a week ago have approached Interpol to trace the call details, police sources said Friday.
Police have also sent a team to the neighbouring Uttar Pradesh to trace those people whose numbers were detected from the call records of the SIMs in question,

Bharat Sanchar Nigam Limited (BSNL) telecom supervisor Mohammed Hussein, in collusion with other officials in the department, had allegedly issued five SIM cards, one of them with ISD facility, to the key person in the scam, identified as Nadeem.

Surprisingly, the services of the SIM card issued on a false identity proof was restored without clearing the outstanding amount of Rs.2.60 lakh (Rs.260,000). The connection was, however, again discontinued when the outstanding amount reached Rs.6.14 lakh (Rs.614,000). At this point the accused had a clash with the BSNL employees and the matter came to light, police said.

“On investigations, the police found that the SIM used in the process was issued in the name of a labourer, Dashrath Prajapati, and the user had talked for hours to a particular phone number from June 26 to Aug 21,” said Damoh Police Superintendent Dilip Arya.

Police also found that the accused were in touch with their point man at Liechtenstein in western Europe from where their calls were routed to various foreign countries including Congo, Saudi Arabia, Switzerland, Nauru, and several other places.

“We are also trying to find out whether their activities went against the nation’s security,” said Arya adding: “Our team is also tracing those people in the neighbouring Uttar Pradesh whose numbers were detected from the call records of the SIMs in question”.

“We have forwarded the international numbers to Interpol, Madhya Pradesh’s Anti-Terrorism Squad (ATS) and UP Special Operation Group (SOG) to get details about the numbers that were dialled,” Arya said.

So far, police have rounded up six persons including BSNL employees.

why would they suspect terrorism??
so the above is fraud and the following is legitimate business:

http://whocallsme.com/Phone-Calls.aspx/438

http://whocallsme.com/Phone-Number.aspx/43820956173
http://whocallsme.com/Phone-Number.aspx/43820956174
http://whocallsme.com/Phone-Number.aspx/43820956175
http://whocallsme.com/Phone-Number.aspx/43820956176

http://whocallsme.com/Phone-Number.aspx/43820956179
http://whocallsme.com/Phone-Number.aspx/43820956180
http://whocallsme.com/Phone-Number.aspx/43820956181
http://whocallsme.com/Phone-Number.aspx/43820956182
http://whocallsme.com/Phone-Number.aspx/43820956183
http://whocallsme.com/Phone-Number.aspx/43820956184
http://whocallsme.com/Phone-Number.aspx/43820956185
http://whocallsme.com/Phone-Number.aspx/43820956186
http://whocallsme.com/Phone-Number.aspx/43820956187
http://whocallsme.com/Phone-Number.aspx/43820956188
http://whocallsme.com/Phone-Number.aspx/43820956189
http://whocallsme.com/Phone-Number.aspx/43820956190

the generated shared revenue flow
BSNL bill customers : BSNL (take cut) > TelCo AG > ?
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http://whocallsme.com/Phone-Number.aspx/43820899532

http://whocallsme.com/Phone-Number.aspx/43820899534
http://whocallsme.com/Phone-Number.aspx/43820899535
http://whocallsme.com/Phone-Number.aspx/43820899536
http://whocallsme.com/Phone-Number.aspx/43820899537
http://whocallsme.com/Phone-Number.aspx/43820899538
http://whocallsme.com/Phone-Number.aspx/43820899539

the generated shared revenue flow
BSNL bill customers : BSNL (take cut) > atms Telefon- und Marketing Services GmbH > ONZOONE MediaCommunications GmbH > ?
--------------------------------------------------------------------

http://whocallsme.com/Phone-Number.aspx/438209216650
http://whocallsme.com/Phone-Number.aspx/438209216651
http://whocallsme.com/Phone-Number.aspx/438209216652
http://whocallsme.com/Phone-Number.aspx/438209216653
http://whocallsme.com/Phone-Number.aspx/438209216654
http://whocallsme.com/Phone-Number.aspx/438209216655
http://whocallsme.com/Phone-Number.aspx/438209216656
http://whocallsme.com/Phone-Number.aspx/438209216657

http://whocallsme.com/Phone-Number.aspx/438209216712
http://whocallsme.com/Phone-Number.aspx/438209216713
http://whocallsme.com/Phone-Number.aspx/438209216714

the generated shared revenue flow
BSNL bill customers : BSNL (take cut) > Telekom Austria TA Aktiengesellschaft > United Telecom s.r.o. > ?