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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.

Bengaluru: Kannada film star Darshan Thoogudeepa was moved from the Bengaluru prison to the Ballari jail amid tight security on Thursday morning.

Darshan, a Kannada A-lister, is in judicial custody till September 9, along with 16 others, for the murder of Chitradurga native Renukaswamy.

According to officials, Darshan was escorted out of Bengaluru's Parappana Agrahara Central Prison in a police SUV around 4 am and then moved into a police van near Chikkaballapura. The van with Darshan on board reached the Ballari prison around 9.30 am.

Sources said that the actor was escorted via Andhra Pradesh route to avoid security lapses.

Darshan entered the prison flanked by police officials. He wore a black Puma T-shirt but was seen without his hairpiece.

A Bengaluru court ordered the transfer of Darshan and nine other suspects in Renukaswamy’s murder after photographs of the actor enjoying “special privileges” at the Parappana Agrahara prison went viral.

The actor was seen hobnobbing with gangsters, smoking a cigarette and sipping a cuppa. Fresh cases were also registered against the actor and others.

Deputy Chief Minister D.K. Shivakumar visited Kesavanahalli village in Sakleshpur taluk, Hassan district, on Wednesday to inspect the trial run of the Yettinahole project, particularly near the Kumbaradadi coffee estate.

During his visit, Shivakumar announced, "Today, we have initiated trial runs for five of the eight check dams, lifting around 1,500 cusecs of water. The remaining works will be launched by the Chief Minister at an auspicious time. I will discuss this further with the Chief Minister."

Highlighting the importance of the project, he added, "The Yettinahole project is a key initiative for our government. I commenced the trial run with a 'Ganga puja.' Although officials provided me with documents and videos, I wanted to see the progress firsthand, which is why I visited the site today."

Shivakumar also shared the financial progress of the project, stating that Rs 16.152 crore has been utilized as of July 2024. He outlined plans to prioritize the project's completion by March 31, 2027.

The Yettinahole project aims to supply 24.01 tmc of water for drinking purposes to several districts, including Kolar, Chikkaballapur, Bengaluru Rural, Ramanagara, Tumakuru, Hassan, and Chikkamagaluru. Approximately 14.056 tmc of water will be distributed to 38 towns and 6,657 villages across 29 drought-affected taluks, benefiting 7.559 million people. Additionally, the project plans to release 9.953 tmc-ft of water to 527 lakes in Kolar, Chikkaballapur, Bengaluru Rural, Hassan, and Tumakuru.

Addressing delays, Shivakumar stated, "During my previous visit, I had set a deadline, but the project has been delayed by two to three months. However, we have managed to complete most of the work, except for tasks related to the Forest Department. We will engage with the department to address these pending issues."

Also present at the inspection were Minister D. Sudhakar, MP Shreyas Patel, MLA K.M. Shivalingegowda, Sharat Bachegowda, Additional Principal Secretary of Water Resources Gaurav Gupta, Deputy Commissioner Satyabhama, and other officials.