Unsuspecting victims in Karnataka lost Rs 465 crore to online fraudsters in just 1 year

News Network
April 1, 2024

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Cybercriminals and hackers siphoned off at least a whopping Rs 465 crore from people across Karnataka in 2023 alone, i.e., an average of Rs 1.27 crore per day, according to the latest data from the Criminal Investigation Department. 

Investigators foresee a “colossal” rise in new-age cybercrimes in the current year as fraudsters upgrade their game and adopt new ways to cheat.

The total money lost to cybercrimes in 2023 rose by a staggering 151% year-on-year and by 450% compared to 2021.

Cybercrooks pocketed Rs 185 crore in 2022 and Rs 84 crore in 2021. 

Karnataka last year reported 21,868 cybercrime cases. Bengaluru alone reported 17,623 of them. 

The most common money-spinning crimes were phishing, FedEx scams, investment and task completion frauds, according to MA Saleem, Director General of Police, CID, Special Units and Economic Offences. 

Police officers privy to cybercrime investigations last year say OTP and phishing frauds dominated the first few months of 2023 but as the year wound down, FedEx, investment and task completion frauds, and Aadhaar-enabled payment scams took hold. At the same time,  many victims fell prey to sextortion, loan app harassment and counterfeit websites.

While Bengaluru reported a lion’s share of cybercrimes, senior police officers believe the extent of cybercrimes in the state’s small towns and villages is grossly under-reported because many victims do not file complaints.

For example, Hassan reported just 100-150 cybercrimes and Tumakuru 250-300. 

Ashok KV, Superintendent of Police, Tumakuru, says most victims in rural areas are either unaware that they can file complaints in such cases or simply don’t realise the fraud. 

“In some cases, they lose small amounts of money and just let it go,” Ashok said, adding that the police are holding awareness programmes to educate people about the different types of cybercrimes. 

Hassan SP, Mohammed Sujeetha MS, notes that in Hassan, most cases are filed at town police stations, mostly by people having connections in Bengaluru. Two months ago, Hassan police launched an initiative called ‘Tereda Mane’ to bring police and people together and raise awareness about crimes. “We need to reach every last person but that’s a long way to go,” she said.

Another senior officer who spoke on condition of anonymity said young adults from rural areas hesitate to inform their elders and approach the police despite falling prey to cyber scams, especially if it’s of a sexual nature. 

Bengaluru North Deputy Commissioner of Police Saidulu Adavath, under whose watch police cracked the first-ever FedEx scam, pointed to the large number of mule accounts being operated from rural areas in Karnataka.

“We arrested four people in Davangere who had lent their identity documents for creating mule accounts that were eventually used to carry out the scams. They were lured with government schemes. People in rural areas are prone to creating mule accounts. It’s a trend,” he said.

Speaking at a recent conclave on cybercrimes, C Vamsi Krishna, DIGP, CID, noted that cybercriminals are increasingly using Malware as a Service (MaaS). He also believes AI can be used to carry out cybercrimes through malware. 

Another senior officer from the CID said fake websites had mushroomed all over the internet to carry out cybercrimes. “These websites have typos in their name but look legit. Cyber fraudsters use them to siphon off money from people booking travel tickets,” the officer said.

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News Network
November 11,2024

Udupi, Nov 11: A traveller reportedly lost ₹4.1 lakh after attempting to book a cab online in Udupi. 

At around 1:30 PM on November 7, the man from West Bengal searched for car rentals on Google and selected a website named "Shakti Car Rentals." Shortly after, he was contacted by someone claiming to be "Rohit Sharma," who directed him to pay a registration fee of ₹150 on the site.

After unsuccessful payment attempts via both his Canara Bank debit card and SBI credit card (without receiving an OTP), "Rohit Sharma" instructed him to pay the driver directly. But at 1:47 PM, he received messages showing deductions of ₹3.3 lakh from his SBI credit card and ₹80,056 from his Canara Bank debit card, totaling ₹4.1 lakh.

The complainant alleges fraud through a deceptive link disguised as a booking token fee. A case has been registered at Udupi Town Police Station.

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News Network
November 11,2024

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Udupi, Nov 11: The Karkala town police in Udupi have arrested Krishna Naik, the sculptor responsible for installing a 33-foot Parashurama statue at Umikkal Hill in Bailur, Karkala taluk. 

Naik, the owner of Krish Art World and a resident of Bengaluru's Visvesvaraya Layout, was apprehended in Mahe, part of the Union Territory of Puducherry, for allegedly substituting a look-alike statue in place of a genuine bronze figure at the Parashurama Theme Park in Karkala.

Udupi Superintendent of Police Dr. Arun K confirmed the arrest, stating that Naik faces charges under Sections 420 (cheating) and 409 (criminal breach of trust) of the Indian Penal Code. 

This legal action followed a complaint lodged in June by Krishna Shetty, a resident of Nallur village, Karkala. Shetty claimed that Naik had received a payment of ₹1,25,50,000 from Udupi Nirmithi Kendra for the installation of a bronze Parashurama statue. However, Naik allegedly deceived the government by installing a replica instead.

The statue was unveiled on January 27, 2023, by then Chief Minister Basavaraj Bommai. Current Chief Minister Siddaramaiah has since ordered a CID investigation to probe deeper into the alleged fraud surrounding the statue's installation at the theme park.

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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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