Mangaluru man cleared of cyber scam charge in Saudi Arabia: A cautionary tale for expats

News Network
June 17, 2024

An Indian expatriate working in Saudi Arabia’s Tabuk, has been cleared of allegations related to a hacker's scam and is now permitted to return to India for leave. The man, who wishes to remain anonymous, hails from the outskirts of Mangaluru city in Karnataka.

Employed by the Greek company for nearly three years, he had been diligently performing his duties. On November 15, 2022, he received a call from an individual pretending to be an officer from the Saudi Arabian Interior Ministry. The “officer” informed him that his Iqama (Residency Permit) was about to expire and sent him an OTP (One-Time Password) to validate it. Trusting the caller’s identity, the man accepted the OTP and continued his work without issues until he planned to take a vacation.

On September 30, 2023, while traveling from Tabuk to Jeddah International Airport for his flight to India, he was contacted by his company and instructed to return to Tabuk because his exit re-entry had not been processed due to a case against his Iqama.

Upon his return, he discovered that SAR 17,000 had been withdrawn from a citizen’s bank account through his account. The man had no knowledge of this transaction and did not have any money in his account. Recalling the OTP incident from a year earlier, he realized he had been a victim of a cyber-scam.

A case was filed against him at the concerned police station, and he made a clear statement to the police about the incident. After an investigation lasting more than nine months, he was exonerated and is now allowed to go on leave to India.

The man expressed his gratitude to all those who supported him during the ordeal, including the authorities, his company, and social workers advocate P. A. Hameed Padubidri and Naufal Mulky for their unwavering support and constant follow-up.

This incident serves as a stark warning to other expatriates: be cautious and vigilant against unknown callers and unsolicited requests for sensitive information.

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News Network
October 21,2024

leopard.jpg

Mangaluru: Forest officials successfully captured a leopard that strayed into the kitchen of a house in Akkasaligara Keri, Mulki, on the outskirts of Mangaluru, during the early hours of Sunday, October 20.

Following multiple complaints from residents about leopard sightings, forest department officials had placed cages at various locations in Mulki. According to Deputy RFO Manjunath Ganiga, locals had reported spotting a leopard in the area, prompting the department to set up a cage about a kilometer from the affected house.

At approximately 10 p.m., the leopard entered the house and made its way into the kitchen. The family quickly locked the kitchen door and contacted the forest department for assistance. The forest officials, using a cage and a net, managed to trap the leopard around 2:45 a.m. The animal was later examined by veterinarians and released back into the wild.

Locals suspect that up to three leopards may be roaming the area.

The operation to capture the leopard was led by RFO Kiran Kumar, with assistance from Deputy RFOs Nagesh Billava and Manjunath Ganiga, along with forest department staff members Chandrashekar and Shankar.

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News Network
October 21,2024

leopard.jpg

Mangaluru: Forest officials successfully captured a leopard that strayed into the kitchen of a house in Akkasaligara Keri, Mulki, on the outskirts of Mangaluru, during the early hours of Sunday, October 20.

Following multiple complaints from residents about leopard sightings, forest department officials had placed cages at various locations in Mulki. According to Deputy RFO Manjunath Ganiga, locals had reported spotting a leopard in the area, prompting the department to set up a cage about a kilometer from the affected house.

At approximately 10 p.m., the leopard entered the house and made its way into the kitchen. The family quickly locked the kitchen door and contacted the forest department for assistance. The forest officials, using a cage and a net, managed to trap the leopard around 2:45 a.m. The animal was later examined by veterinarians and released back into the wild.

Locals suspect that up to three leopards may be roaming the area.

The operation to capture the leopard was led by RFO Kiran Kumar, with assistance from Deputy RFOs Nagesh Billava and Manjunath Ganiga, along with forest department staff members Chandrashekar and Shankar.

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News Network
October 22,2024

Mangaluru, Oct 22: A Mangaluru resident has fallen victim to a ₹20 lakh scam after being lured into a fraudulent investment scheme by individuals posing as representatives of J.P. Morgan India. The case, filed at Kadri police station, highlights the growing threat of investment fraud in the region.

The victim, whose identity has not been disclosed, was contacted on September 24 by a man named Vishwanathan, who falsely introduced himself as the Chief Investment Strategist for J.P. Morgan India. Shortly after, a woman named Neeta Sharma reached out, using multiple phone numbers to convince the victim of her association with the prestigious financial firm. She shared a company link and urged the victim to invest ₹20 lakh, promising high returns.

On October 14, after being convinced by Neeta's claims, the victim transferred ₹20 lakh to the fraudulent account. Following this, Neeta instructed the victim to purchase 1,000 shares at ₹240 per share, which he did. The next day, she advised buying 7,900 more shares at ₹250.95 each, further strengthening her false credibility.

However, trouble arose when Neeta told the victim to withdraw the invested amount. Instead of receiving the full sum, the victim was sent only ₹1,500, transferred from an unknown account. When questioned, Neeta could not provide a clear explanation for the discrepancies.

Sensing the deceit, the victim demanded a full refund of his investment. Neeta, however, brazenly asked for an additional ₹4 lakh, prompting the victim to realize the extent of the fraud. He then filed a formal complaint with the Kadri police.

This incident serves as a critical reminder for the public to remain vigilant against fraudulent schemes, particularly those involving investment promises from unverified sources. Always ensure that you verify the legitimacy of financial institutions and representatives before transferring funds. 

The Kadri police are investigating the case and have urged the public to stay alert and report any suspicious investment schemes.

Tips to Protect Yourself from Investment Scams:

1.    Verify Credentials: Always cross-check the credentials of anyone claiming to represent a reputable financial institution. Use official contact information from the company's website to verify.

2.    Be Skeptical of Unsolicited Offers: Be cautious of unexpected investment offers, especially those that promise unusually high returns.

3.    Conduct Thorough Research: Before investing, investigate the company and the proposed investment thoroughly. Look for reviews, ratings, and any red flags.

4.    Report Suspicious Activity: If you suspect a scam, report it immediately to local authorities or financial regulatory bodies to prevent further fraud.

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