Online fraud alert: Woman, working from home, loses Rs 18 lakh during phone conversation

News Network
July 6, 2024

Mangaluru: An unsuspecting woman, who fell prey to online fraud, lost Rs 18.1 lakh. The complainant, who works from home, received a call on July 1 from an unknown person claiming to be from FedEx, informing her that a parcel had been registered in her name. 

Eager to find out more, she was instructed to press 1. After doing so, a person identifying himself as Anurag Tomar, with an employee ID, briefly introduced himself before ending the call.

Anurag Tomar called her back and alleged that the parcel contained contraband items, including a passport, four credit cards, 25 strips of LSD, and some clothes.

He told her she would be connected to the Mumbai Crime Branch and instructed her to download the Skype app for a video call.

Following these instructions, she spoke with an individual claiming to be an officer from the Mumbai Crime Branch. This person obtained her Aadhaar card and bank account details, and instructed her to add a beneficiary to her account. 

Over the course of the conversation, Rs 15 lakh was transferred from her account, followed by an additional Rs 3.1 lakh, after adding another beneficiary. The scammers stayed in touch with her until about 7.30 pm.

When the complainant attempted to reconnect with the same number, she was unable to reach anyone. She informed her family and realised that she had been defrauded. From 1.30 pm to 7.30 pm, the scammers made her believe they were from the Mumbai Crime Branch, threatening her with a case involving the alleged LSD found in the parcel. In total, she was cheated out of Rs 18.1 lakh, she alleged.

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News Network
November 10,2024

Bengaluru: The Karnataka government has warned that disciplinary action will be taken against those officials who change the land mutation records and serve eviction notices to farmers under the Waqf Act.

In a letter, the Revenue Department Principal Secretary Rajender Kumar Kataria reminded all regional commissioners and deputy commissioners in the districts that Chief Minister Siddaramaiah recently had a meeting following complaints about certain land properties being made in favour of the Karnataka Board of Waqfs.

In the meeting it was decided that all the directions issued previously by any government office or authority to change the mutation records has been withdrawn, the letter said.

It added that all the notices served in the past have also been withdrawn and no action should be taken against the farmers who are cultivating on the said land.

On the directions of the chief minister, the previous letters and the latest reminders served on November 7 to the farmers and land owners have been withdraw, the letter said.

"The officials who served reminder-2 despite the chief minister's direction will face appropriate disciplinary action," Kataria said in his letter.

He said he has been instructed to strictly implement the chief minister's direction.

The fresh direction was issued in poll-bound Karnataka, where bypolls to three crucial assembly segments are due on November 13.

Some farmers in Honwad village in Vijayapura in north Karnataka had alleged last month that they were served eviction notices as the Waqf Board claimed rights over it.

Subsequently, complaints started in pouring in from some other parts of the state.

BJP leader Tejasvi Surya on October 25 alleged that Karnataka Waqf Minister B Z Zameer Ahmed Khan directed the deputy commissioners and revenue officials to register lands in favour of the Waqf Board within 15 days, which resulted in confusion.

On Surya's request, the Chairman of the Joint Committee of Parliament on the Waqf (Amendment) Bill, Jagdambika Pal visited Karnataka on November 7 and met farmers in Hubballi, Vijayapura and Belagavi districts who had alleged that their lands were marked as Waqf properties.

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News Network
November 19,2024

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News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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