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 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 27,2024

Mangaluru International Airport (MIA) has taken a step towards enhancing aircraft safety and has planned to install a Precision Approach Lighting (PAL) category 1 system near Sri Kordabbu Daivasthana, Unile.

The groundbreaking ceremony was held on Friday. The project involves various works related to the PAL system and aims to be completed in 20 months.

The airport has undertaken this project in accordance with safety recommendations from the ministry of civil aviation and the civil aviation safety and security regulator. The PAL CAT 1 system will provide pilots with improved visibility of runway 24 and guidance during their final landing approach. The system will be installed 900m from the threshold of runway 24, as this end of the runway accounts for 90% of aircraft landings at the airport.

The PAL will be mounted on approximately 18 lattice structures, which is a unique feature of the project. The lights will be fixed to frangible T-shaped structures. The project will complement the installation of runway centerline lights, which has already been completed and is awaiting approval from the Directorate General of Civil Aviation for commissioning.

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News Network
April 28,2024

Prajwal.jpg

Bengaluru: JD(S) leader H D Kumaraswamy on Sunday said he would like to wait for the facts to come out of the investigation into an alleged sex scandal involving his nephew and Hassan MP Prajwal Revanna, but asserted that there is no question of forgiving anyone who has committed a crime as per law.

The former chief minister said he has nothing to do with Prajwal Revanna reportedly leaving the country, and it is the responsibility of the Special Investigation Team (SIT) to get him back if required.

The 33-year-old Prajwal Revanna is the son of former prime minister and JD(S) patriarch H D Deve Gowda's elder son H D Revanna, who is an MLA and former minister.

Some explicit video clips allegedly involving Prajwal Revanna had started making the rounds in Hassan in recent days.

Prajwal Revanna is the BJP-JD(S) alliance's candidate from Hassan, which went to polls on Friday.

Kumaraswamy said, "I have noticed that the chief minister has ordered an SIT probe. Whether it is me or Deve Gowda (his father), we have always conducted ourselves respectfully towards women and have responded positively when anyone came with any sufferings. We have tried to address them."

Speaking to reporters here, he said, "The Hassan related issue that started during elections, let the facts come out through a probe. Whoever it is, who has committed the mistake as per the law of the land...there is no question of forgiving anyone who has committed the mistake. So let the facts come out from the probe, after that I will react."

To a question on Prajwal Revanna going to a foreign country, Kumaraswamy said, "It is not related to me. SIT probe has been ordered, officials have been put to work. If he has gone to a foreign country, getting him back is their responsibility. What should I say, if I'm asked. They (SIT) will get him, don't worry."

Chief Minister Siddaramaiah announced the decision to constitute a SIT to probe the alleged sex scandal involving the MP.

Meanwhile, the police have information that Prajwal has left the country, according to a statement issued by the Chief Minister’s office.

"Prajwal Revanna’s explicit video clips are being circulated in Hassan and it appears prime facie that women were sexually assaulted,' the statement said, adding that the government decided to form an SIT based on a petition by the chief of the Karnataka State Commission for Women.

The Commission's chairperson Dr Nagalakshmi Chaudhary on Thursday wrote to Siddaramaiah and state police chief Alok Mohan, seeking a probe into the videos that are in circulation in Hassan.

Prajwal has through his election agent lodged a complaint with the authorities that the videos are "doctored" and being circulated to tarnish his image ahead of elections.

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