Massive online fraud unearthed; 4 college dropouts held

News Network
July 26, 2017

Bengaluru, Jul 26: Cybercrime sleuths from the Criminal Investigation Department have busted a marketing and phishing racket, and arrested four persons from Jharkhand.

fraud

Details of 16,000 bank accounts and 460 Sim cards have been recovered from the quartet, which includes two siblings. The fraudsters allegedly hosted fake websites offering to sell products at deep discounts and pay high interest on deposits.

They indulged in bottom phishing, where small sums are siphoned off from bank accounts of a large number of victims. "The accused hoped the victims would not approach police as the amounts they lost were small," said MD Sharath, deputy superintendent of police.

Kapil Dev Suman alias Ajai Singh, 26 and his brother Sushil Kumar Suman, 24, were arrested in Bengaluru; Sooraj Kumar, 25 and Biplav Kumar, 24 were picked up from Patna. All of them are residents of Bokaro Steel City in Jharkhand. Police suspect the involvement of more people in the scam, which they suspect was operational from 2015. Transactions show they had swindled at least Rs 15 lakh.

Recently, a JP Nagar resident approached cybercrime police saying Rs 7,000 had been fraudulently transferred from his bank account. "Investigations revealed the accused had used an e-wallet to siphon off the money," a police officer said.

Investigation of the money trail soon led police to the accused, and two were picked up. "The other two gave us a tough time. As communication from their arrested partners stopped, the duo sensed something amiss. They fled Bokaro before our team reached the spot. The team chased the duo who went to Ranchi, Bodh Gaya and Patna," said Pratap Reddy, ADGP, CID.

Police said the four accused are dropouts from a diploma college in Bengaluru and had worked in call centres before taking to crime. "They came to Bengaluru in 2012 and enrolled for a diploma in electronics. However, they couldn't pass the exam," a police officer said.

In call centres, Kapil and Sooraj discovered they can siphon off cash from people's bank accounts through fraudulent ways. They asked the other two to join them. "Sushil purchased more than 600 domain names with service providers and developed websites, where they offered massive discounts," a police officer said. They used Sim cards to provide different numbers on the websites.

Modus Operandi

The accused would post advertisements on Facebook and Google saying investors can get great benefits, including high interest on cash deposits. The ads would also offer flat 80% discount on products. "We accept cash investments between Rs 1,000 to Rs 1.8 lakh," they declared on the websites. Customers who logged on to the portals were directed to enter their bank account details, which the gang members would steal to siphon off money, police said.

Number of victims not known

"The gang has been active since 2015. We need more time to find out the exact number of victims. The accused would spend lavishly on flight tickets and star hotels in cosmopolitan cities," police said. The fake websites run by the accused include www.munafaperday.com, www.munafadaily.com, www.paymaza.com, www.futuretrade.biz and mudratrade.com, cops revealed.

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News Network
April 13,2024

Mangaluru, Apr 13: Prime Minister Narendra Modi is all set to campaign for the upcoming and much awaited Lok Sabha election in coastal Karnataka by holding a mega roadshow in Mangaluru. 

Meanwhile, the organisers have announced a slight delay in the commencement of Modi's scheduled roadshow on April 14 in Mangaluru.

Addressing the media BJP principal secretary and Karnataka MLA V Sunil Kumar said: Originally the roadshow was scheduled to begin at 5 pm., but it will start at 7:30 pm."

As planned, the Roadshow will kick off from Narayan Guru Circle, where Prime Minister Modi will pay floral tribute to Sri Narayan Guru idol. From there, the Roadshow will proceed and conclude at Navabharat Circle. 

Mr Kumar urged people traveling to Mangaluru to see Mr Modi's visit by 7 p.m. and stand behind the barricades. The roadshow is estimated to conclude at 8:30 pm.

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News Network
April 25,2024

Bengaluru, Apr 25: Former union minister C M Ibrahim, who was expelled from Janata Dal (Secular) for protesting against party’s alliance with BJP, has stressed on need for a third front not just at the national level, but also in Karnataka. 

Addressing a news conference in Bengaluru on Wednesday, he said he’s planning to form a third front in Karnataka along with Lingayat Seer Dingaleshwar Swami.

Ibrahim said that he will tour the state between April 27 and May 4 and that he would meet Dingaleshwar Swami on April 29. “There is a need for the third front in this country. We will try to establish a third front in association with the seer and we hope we will be successful in those efforts,” he said.

Expressing disappointment with the Congress for not doing enough to gain the full confidence of Muslims, Ibrahim said that Congress is concentrating only on certain communities for votes, and ignoring Muslims. 

“The Congress is not even caring for Muslims and Dalit votes. In some Muslim areas they did not even hold campaigns seeking votes and trying to convince the communities which never vote in their favour. I fear this may lead to low turnout and Congress may lose its vote base,” he opined.

Mentioning about guarantees on which Congress is strongly relying during this election, Ibrahim said, such things won’t work all the time. “Guarantees will not work anymore. Every election you need to give something new to the voters,” he added.

On Prime Minister Narendra Modi’s statement that Congress is trying to appease minorities for votes, Ibrahim requested both Congress and BJP parties not bring Muslims between them. “I request both parties. Leave us alone. Don’t make us sandwiches for your political sake. We are living with peace and hope even the Prime Minister will understand this,” Ibrahim added.

Launching a broadside against Prime Minister Deve Gowda, Ibrahim said, “Deve Gowda has sold his personality itself. Whatever I have told about JD(S) has come true. I pity, a former Prime Minister should not have come to this stage,” he said. 

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News Network
April 13,2024

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Mangaluru: After as the state health ministry issued guidelines to the public in view of a heatwave, the health department in Dakshina Kannada has advised people to be cautious about the impact of heatstroke, including heat rash, heat edema, heat cramps, heat tetany, heat syncope, and heat exhaustion.

Dakshina Kannada district nodal officer for climate change, Dr Naveenchandra Kulal, said that the impact of heat-related illness can also be found in the district, when there is a variation of about 4.5⁰C from the normal temperature.

Dr Kulal told media persons here on Friday, that the impact of heat-related illness is not confined to Raichur, Kalaburagi, and other North Karnataka districts.

“Those who reside inside tin sheet houses and closed environments are likely to suffer from heatstroke. People should hydrate themselves by drinking more water and avoid working under the direct Sun. Heat exhaust fans can be used. Though no heatstroke cases have been reported in the district, any negligence may cause heatstroke,” he said. 

DHO Dr Thimmaiah HR said that hotels and restaurants should supply boiled water, and they should clean the overhead tanks once every three months. The filter of drinking water units should be cleaned frequently, he said.

He also directed paying guest accommodations to supply fresh food to inmates.

“We have received complaints of many paying guest accommodations serving sambar cooked the previous day to inmates. Stale food should be avoided, as there are chances of food contamination. Plastics should be avoided while packing food in hotels. As per the Food Safety and Standards Authority of India (FSSAI) guidelines, the use of plastic to pack hot food is restricted,” the DHO said.

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