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 13,2024

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New Delhi: The Supreme Court took a firm stance on ‘bulldozer justice’ today, affirming that the Executive cannot bypass the Judiciary and that the legal process must not prejudge the guilt of an accused. In a significant judgment, the bench led by Justices BR Gavai and KV Viswanathan set new guidelines for demolition practices, responding to petitions challenging the controversial bulldozer actions taken against individuals accused of crimes.

The rise of this practice, termed 'bulldozer justice,' has seen authorities in various states demolish what they claim to be illegal structures belonging to accused individuals. However, multiple petitions questioned the legality and fairness of this approach, bringing the matter before the court.

Justice Gavai highlighted that owning a home is a cherished goal for many families, and an essential question was whether the Executive should have the authority to strip individuals of their shelter. “In a democracy, the rule of law protects citizens from arbitrary actions by the state. The criminal justice system must not assume guilt,” stated the bench, underscoring that due process is a fundamental right under the Constitution.

On the principle of separation of powers, the bench reinforced that the Judiciary alone holds adjudicatory powers and that the Executive cannot overstep these boundaries. Justice Gavai remarked, “When the state demolishes a home purely because its resident is accused of a crime, it violates the doctrine of separation of powers.”

The court issued a strong warning about accountability, stating that public officials who misuse their power or act arbitrarily must face consequences. Justice Gavai observed that selectively demolishing one property while ignoring similar cases suggests that the aim might be to penalize rather than enforce legality. “For most citizens, a house is the product of years of labor and dreams. Taking it away must be an action of last resort, thoroughly justified,” he said.

In its directives under Article 142 of the Constitution, the Supreme Court established new demolition guidelines. These include:

Mandatory Show-Cause Notice: No demolition should occur without first issuing a show-cause notice. The person served has a minimum of 15 days or the duration stated in local laws to respond.

Transparency of Notice Content: The notice must include specifics about the alleged unauthorized construction, the nature of the violation, and the rationale for demolition.

Hearing and Final Order: Authorities are required to hear the response of the affected individual before issuing a final order. The homeowner will have 15 days to address the issue, with demolition proceeding only if no stay order is obtained from an appellate authority.

Contempt Proceedings: Any breach of these guidelines would lead to contempt proceedings. Officials who disregard these norms will be personally accountable for restitution, with costs deducted from their salaries.

Additionally, the court mandated that all municipal bodies establish digital portals within three months, displaying show-cause notices and final orders on unauthorized structures to ensure public transparency and accountability.

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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.

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News Network
November 13,2024

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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.

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