Cybercrimes on the rise in Dakshina Kannada: Police to release short videos to create awareness

The arrest of a Dubai-based businessman who arrived in Bengaluru to purchase an apartment with the proceeds of a Rs 2.2 crore ‘FedEx fraud’ perpetrated on a 75-year-old coffee planter from Kodagu has resulted in the recovery of as much as Rs 1.7 crore of the stolen funds by the cybercrime unit of the Karnataka Criminal Investigation Department (CID).

This is one of the biggest breakthroughs in the FedEx fraud cases wherein unsuspecting victims are targeted and held “digital hostage” by fake policemen and other law enforcement agencies with claims of the presence of drugs or materials linked to terrorism in courier packages sent in their names.

The breakthrough in the case where the septuagenarian coffee planter was defrauded of Rs 2.2 crore in May happened after the CID cybercrime unit, which was handed the case, began pursuing 26 mule accounts to which the defrauded funds were diverted by scamsters.

The CID police have now arrested five people involved in handling the mule bank accounts to which the stolen funds were transferred initially and are investigating the role of over half a dozen others involved in laundering the funds including through the purchase of a flat and a luxury car.

The key accused in the case has been identified as Yusuf Seth, a former resident of Bengaluru who is now based in Dubai. He was arrested by the CID this month on his arrival from Dubai for allegedly encashing funds stolen from the coffee planter in May.

The accused “committed online fraud and received crores of money from victims by way of digital arrest, by making video calls by wearing the uniforms of customs officers and police officers. They have purchased expensive and luxurious foreign cars and also apartments from the said amount,” the CID informed a local court last week during a bail hearing for a suspect.

In the Kodagu case, the coffee planter received a call on the morning of May 11 this year, wherein a caller claiming to be from the FedEx courier company said that 200 grams of the narcotic MDMA drug had been seized by the police in a parcel sent in the name of the coffee planter. The victim was connected to a person impersonating a police officer by the caller.

The fake crime branch police officer claimed that a case had been registered in connection with the MDMA drug seizure and that the 75-year-old man should prove his innocence by transferring funds from his bank account for verifications.

The victim initially transferred a sum of Rs 1,20,40,000 to a Canara Bank account through RTGS on May 18 and again on May 21 he transferred a sum of Rs 1,01,00,000 to a State Bank of India account. Despite the transfer of Rs 2.21 crore to the callers, the victim continued to receive calls with demands for liquidating his stock holdings, thereby raising his suspicions.

The victim approached the Kodagu CEN (cybercrime, economic offences, narcotics) police and filed a complaint on May 28 and the case was transferred to the CID cybercrime wing on account of the large amount involved.

“During the investigation, it was found that the fraudulent money was transferred to around 26 bank accounts,” the CID said in an official statement on the probe last week.

Based on the information from the money trail for the stolen funds, the CID police arrested four people – Mohammad Shakib, Mohammad Ayan, Ahsan Ansari, and Soloman Raja, who are all residents of Bengaluru who allegedly created some of the fake accounts to which the fraudulent funds were transferred.

Based on the investigation of the people behind the mule accounts in the fraud, the CID police found that a person, Yusuf Seth, who was living in Dubai was behind the operations. The CID police nabbed Seth this month when he allegedly arrived to encash the stolen funds and purchase a flat and a luxury car.

The arrests have led to the recovery of Rs 1,70,00,000 in cash from the accused and $7,700 in US dollar bills, as well as counterfeit money, the CID police said in a statement.

The CID is investigating more suspects from Bengaluru. One suspect, Abdul Rehman Khan, is alleged to have purchased a Mercedes Benz worth Rs 40 lakh with the stolen funds on behalf of Seth. Two others, Saibanuddin and Navid Jan, are alleged to have also aided the gang.

The CID told a local court during an anticipatory bail hearing for Rehman Khan that he purchased a Mercedes Benz with Rs 40 lakh linked to the defrauded funds he received through the hawala route. The court rejected the anticipatory bail plea on August 17.

The gang involved in the FedEx fraud on the Kodagu coffee planter has been found to be linked to as many as 15 other similar cases around India, the police said.

While the number of FedEx frauds – which were rampant in Karnataka in 2023 – reduced to a large extent this year, they still continue to exist with elderly unsuspecting victims falling prey, a Bengaluru police official said.

Previous cases

In one of the first instances of arrests in the rampant scam, the Bengaluru police in December 2023 arrested eight people for cheating Rs 1.08 crore from a retired man.

The police investigations revealed that nearly Rs 9.34 lakh of the stolen Rs 1.08 crore was transferred to an RBL bank account and withdrawn in Davangere in central Karnataka. The police examined the CCTV footage at the bank to determine the identities of the suspects who had physically withdrawn a portion of the money.

Based on information from the leads in Davangere, the Bengaluru North Cen police arrested eight people and seized Rs 13.17 lakh of cash in their possession. About Rs 19 lakh in various accounts linked to the accused were also frozen. The gang was found to be using 11 mobile phones and as many as 148 bank accounts for their activities.

“The arrests were possible because the accounts where some of the funds from the crime were transferred were in Karnataka and this facilitated investigation of the persons who withdrew the money in cash,” a senior Bengaluru police officer said.

The police investigations have revealed that the arrested persons in Bengaluru and Davangere were recruited through an online Telegram group to create bank accounts for receiving the funds stolen from victims in the courier scam.

They were also tasked with withdrawing the stolen funds from accounts under their control and converting them into cryptocurrency for payments in Dubai.

The bank account operators were paid commissions on the amounts of stolen money they helped launder, the police said.

Udupi: A young woman was allegedly drugged and raped after being kidnapped in Karkala town of Udupi district, police said on Saturday.

Police have arrested two persons in the case and registered a case under sections of abduction and rape of Bharatiya Nyaya Sanhita (BNS).

Udupi superintendent of police Dr Arun K said that the arrested accused have been identified as Altaf and Xavier Richard Quadros. As per the preliminary investigation the survivor woman and accused Altaf, knew each other from past three months through Instagram and hail from the same locality.

Altaf had allegedly called the woman on Friday afternoon and asked her to meet him. When the victim arrived at the decided spot, she was allegedly kidnapped in a vehicle. Two of Altaf’s friends also joined him. Later, Altaf forced the woman to drink alcohol and raped her. The accused had allegedly spiked the drink.

After committing the crime the accused had dropped the victim home, the SP said.

"The rape accused Altaf and another person identified as Savera Richard Kardosa who supplied beer bottles to the accused, have been arrested and their vehicles have been seized. The victim has been shifted to KMC Manipal Hospital for treatment. The legal procedures will be completed as per the law and further action would be initiated in the case," the SP stated.

He added that on social media, false news regarding the incident which was not in the complaint filed with the police and the medical report is being spread.

“We will investigate who is behind spreading the false news about the case and initiate action," he warned.

The case has been registered under Sections 135, 64, 3(5) of the BNS Act.

The statement of the victim would be recorded before the court and legal action would be initiated against the accused, the SP stated.

In response to a surge in dengue cases, the Karnataka government has declared dengue an epidemic, laying out specific responsibilities for the public and government agencies, and empowering officials to take necessary actions.

A recent gazette notification announced the amendment of the Karnataka Epidemic Diseases Regulations, 2020, now titled the Karnataka Epidemic Diseases (Amendment) Regulations, 2024. These updated regulations, effective from August 31, mandate comprehensive measures to prevent mosquito breeding, which is a primary cause of dengue.

The regulations specify that owners, builders, managers, institutions, and occupants of any land, building, household, or public space—such as parks, water tanks, or playgrounds—are responsible for enforcing measures to prevent mosquito breeding. These measures include:

• Covering water storage containers and tanks.
• Proper disposal of solid waste to prevent water accumulation.
• Ensuring that unused tanks, pits, burrows, or buildings under construction do not collect water.

These requirements apply to both private and government-owned properties, as well as semi-government establishments.

Under the amended regulations, the Chief Commissioner of the Bruhat Bengaluru Mahanagara Palike (BBMP) in Bengaluru and the Deputy Commissioners of each district outside BBMP jurisdiction have been designated as the competent authorities to oversee the implementation of these measures. They have the authority to inspect properties, issue notices, and enforce compliance to prevent the spread of dengue.

As part of the enforcement, the authorities have the power to inspect lands, buildings, water tanks, parks, playgrounds, and other areas periodically. If they find any collection of water that could serve as a breeding ground for mosquitoes, they are authorized to issue notices requiring the responsible parties to eliminate the water and destroy the breeding sites. Failure to comply can result in a penalty of up to Rs 2,000. An additional 50% of the initial penalty may be levied for each week of continued non-compliance after a notice has been served.

In a proactive step, the BBMP and the state health department have launched a pilot study, installing 120 ovitraps in Gopalpura to help curb the spread of dengue.

As of September 2, Karnataka has reported a total of 25,408 dengue cases, resulting in 12 deaths.