‘FedEx scam’: Cops recover nearly Rs 2 crore swindled from Karnataka coffee planter after suspect returns from Dubai

News Network
August 25, 2024

scamkodagu.jpg

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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
November 13,2024

voting.jpg

Bengaluru: An estimated overall 10.14 per cent voter turnout was recorded during the first two hours, since the voting began for bypolls to three Assembly segments in Karnataka on Wednesday, election officials said.

The voting began at 7 am and will go on till 6 pm.

More than seven lakh voters are eligible to cast their votes in about 770 polling stations in Shiggaon, Sandur and Channapatna, where a total of 45 candidates are in the fray.

While Channapatna recorded 10.34 per cent voter turnout till 9 am, it was 10.08 per cent in Shiggaon, and 9.99 per cent in Sandur, election officials said.

Voters, including women and elderly were seen queuing up in front of polling booths in these segments.

By-polls for Sandur, Shiggaon, and Channapatna are necessitated, as the seats fell vacant following the election of their respective representatives -- E Tukaram of Congress, former CM Basavaraj Bommai of BJP, and Union Minister H D Kumaraswamy of JD(S) -- to Lok Sabha in May elections.

As many as 31 candidates are in the fray from Channapatna, while Sandur and Shiggaon have six and eight contenders, respectively.

Elaborate security arrangements have been made in the three segments for the smooth conduct of the polls.

The by-polls will witness a straight fight between the ruling Congress and BJP in Sandur and Shiggaon segments, while in Channapatna, JD(S) which is part of the NDA alliance is in contest against the grand old party.

Among the three segments, Channapatna is considered to be a "high profile", where the contest is between C P Yogeeshwara, a five time MLA from the segment and former Minister, who joined the Congress quitting BJP ahead of nomination, and actor-turned -politician Nikhil Kumaraswamy, who is Kumaraswamy’s son and former PM H D Deve Gowda's grandson.

BJP's Bharath Bommai, son of Basavaraj Bommai, is fighting Congress Yasir Ahmed Khan Pathan, who had faced defeat against the former Chief Minister in the 2023 Assembly polls, in Shiggaon.

Bharath Bommai and his father cast their vote at a polling booth in Shiggaon segment.

In Sandur, Bellary MP Tukaram's wife E Annapurna of Congress is contesting from the seat vacated by her husband, against, BJP ST Morcha president Bangaru Hanumanthu, who is considered close to party leader and former mining barron G Janardhan Reddy.

Annapurna, Tukaram and other family members cast their votes at a booth in the segment.

With Nikhil Kumaraswamy and Bharath Bommai contesting, the third generation of Gowda and Bommai families are in the fray in this by-poll. Both their fathers and grandfathers have served as Karnataka's Chief Ministers in the past.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
November 13,2024

lebenonstrikes.jpg

Beirut: The Israeli army on Tuesday continued to launch attacks against civilians in Lebanon, targeting them in several areas without prior evacuation warnings.

However, 13 airstrikes on Beirut’s southern suburbs in the space of only three hours were preceded by evacuation warnings.

The attacks caused no injuries but resulted in widespread destruction of residential buildings and commercial, medical and educational centers.

The airstrikes in southern Lebanon and Bekaa region, reaching Akkar in Lebanon’s far north, erased any hope of a near-term ceasefire settlement.

The strikes were accompanied by an announcement on Israel’s Channel 14 that “the Israeli army has expanded its operations in southern Lebanon to areas it had not reached since the beginning of the ground operation.”

About 50 days have passed since Israel intensified its hostile operations in Lebanon targeting Hezbollah. The death toll from these confrontations and attacks has passed 3,200, with more than 14,000 wounded.

For the first time, an airstrike targeted a mountainous area between Baalchmay and Aabadiyeh on the road leading to Aley, destroying a building housing displaced people.

The mayor of Baalchmay, Adham Al-Danaf, confirmed that “the airstrike targeted a residential building in the Dhour Aabadiyeh area.”

The initial toll from the Ministry of Health showed “five people killed and two injured.”

The raids that targeted Beirut’s southern suburbs for the first time in the morning, unlike nightly raids before, caused huge destruction. Those who evacuated their homes after Israeli warnings, used their phones to record the collapse of empty buildings in Sfeir, Haret Hreik, Bir Al-Abed, Mrayjeh, Laylaki and Hadath.

Israeli warplanes also targeted Tyre, where a strike on a building killed three people and injured many others, while a raid on Tefahta killed a man identified as Kifah Khalil and his family.

Attacks were widespread, with Yater and Zebqine subject to artillery shelling, a civilian being killed in Hermel, and further attacks on Bouday and an area between the towns of Srifa and Arsoun.

A raid on the town of Siddiqin killed two people and injured several others, while an attack on the Mechref farm led to one fatality and multiple injuries.

The search for those missing after an Israeli raid on the town of Ain Yaacoub in Akkar, in the northernmost part of Lebanon, continued until dawn.

During the operation, 14 bodies were retrieved, identified as those of residents displaced from the town of Arabsalim in the Iqlim Al-Tuffah area of the south, along with members of a Syrian family, a mother and three of her children. Additionally, there were 10 people in critical condition.

The targeted residence belongs to a Lebanese citizen, Hussein Hashim, who is reported to be a member of the Syrian Social Nationalist Party.

An airstrike on the town of Saksakiyeh in the Sidon region on Monday night resulted in yet another tragedy.

It appeared that the intended target was the Shoumer family, who just days before lost Hussein Amin Shoumer and his two sisters in a drone strike near Al-Awali River.

Israeli army spokesperson Avichay Adraee issued additional evacuation warnings for towns in the southern region along the Litani River, which, according to estimates from the mayors, are currently 90 percent uninhabited.

In the meantime, Hezbollah announced its continued efforts to “combat the intrusions of Israeli forces and to strike military installations and towns in the north.”

Hezbollah said in a statement that it confronted “an Israeli Hermes 450 drone in the airspace of Nabatieh and forced it to leave Lebanese airspace.”

The party also announced that it targeted “Kfar Blum settlement with a rocket salvo.”

On the Israeli side, air raid sirens sounded in areas of Upper and Western Galilee and in the town of Kiryat Shmona and its surroundings.

The Israeli army confirmed that “a drone exploded in Nesher, east of Haifa, without activating the air raid sirens,” and that “a drone launched from Lebanon crashed into a school in Gesher HaZiv, north of Nahariya.”

Israel’s Channel 13 reported the Israeli military’s assessment regarding Hezbollah’s military strength, claiming that the group currently possesses approximately 100 precision missiles, thousands of artillery shells, and hundreds of rockets. Additionally, it was highlighted that “there are around 200 Lebanese towns that remain unvisited.”

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
November 14,2024

Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Thursday backed Chief Minister Siddaramaiah over his claim that the BJP had offered Rs 50 crore each to 50 Congress MLAs in an attempt to "topple" the state government.

Addressing reporters here, Shivakumar, also the Congress state president, said, “The BJP indeed lured 50 Congress MLAs with Rs 50 crore each.”

He defended Siddaramaiah’s statement and said the Congress MLAs were briefed about the BJP’s alleged 'Operation Lotus', a term used to describe the BJP's attempts to destabilise ruling governments through horse-trading.

“Some of our MLAs informed the Chief Minister about this matter, and he, in turn, shared it with the media,” Shivakumar said.

At an event in Mysuru, Siddaramaiah reiterated the claim that "none of the Congress MLAs had accepted the offer".

He also accused the BJP of filing false cases against him in a bid to "remove him and overthrow his government".

The BJP has yet to respond to the allegations.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.