Banker loses Rs 3.4 lakh, woman loses Rs 1.5 lakh to online fraudsters

News Network
January 25, 2018

A 35-year-old bank employee left poorer by Rs 3.4 lakh after he befriended a “woman” on a matrimonial website. Dhananjay Bhat Chitte, a resident of Bengaluru, told the police that he trusted a person, who called herself Shilpa, and paid her money.

After several online interactions and telephone conversations, Mr Chitte asked the woman to marry him. She agreed to take the relationship forward, but later turned to him for financial help citing a medical emergency, said the police.

According to the complaint filed by Mr Chitte, ‘Shilpa’ told him that her brother had been hospitalised for a surgical procedure and the family needed Rs. 3.4 lakh to pay the hospital bill. He agreed to help and transferred the amount to her bank account. A few days later, however, when he tried to reach out to her, he found the mobile switched off. And thus, ‘Shilpa’ was unreachable.

Realising that he had been duped, Mr. Chitte filed a complaint with the Girinagar police, who are now trying to track down the culprit.

Rs 1.45 lakh gift!

In another online scam, a 49-year-old woman was recently duped by a person who befriended her on social media and ‘borrowed’ Rs. 1.45 lakh from her, promising her to send her a New Year’s gift.

The victim, Veena V.C., a resident of HAL II Stage, told the police that the person had introduced himself as Gerald Louis from the United States. In December last, he told her that he would be sending her a New Year’s gift as a token of their friendship.

A few days later, a person contacted her on her mobile phone saying a parcel had arrived for her from the U.S., but to claim it from customs she would have to pay Rs. 1.25 lakh. In a separate transaction, she was made to transfer another Rs. 20,000.

Afterwards, when she did not receive the gift, she contacted Louis, who allegedly threatened to upload some private photos that she had sent him. The cybercrime police are investigating the matter.

Comments

Vinod
 - 
Thursday, 25 Jan 2018

Ads wont help to avoid such fraudsters. Because they are acting as intimate one. In relationship, people wont think about such frauds. Only after happening, they will realise that it happen to her/him

Kumar
 - 
Thursday, 25 Jan 2018

Police and govt  should give advt regarding such fraud cases.

Ganesh
 - 
Thursday, 25 Jan 2018

Fraudster using new methods. They people are the most knowledge updating people i guess

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News Network
January 12,2020

Mangalore, Jan 12: City police on Sunday arrested five people for their alleged involvement in a Rs 50 crore fraud by promising people higher monetary returns.

Police said that the arrested persons are Manjunath Nayak, a resident of Derebail; Denzil Mascarenhas, a Konchady resident; Ashok Naik, a Derebail resident; Vikas Nayak and Vishwanath Naik both residents of Bengaluru were arrested.

The arrested were employed in the ‘Speak and Group’ concern, started by Dhanush M K of Kundapur along with his friends. The firm had managed to collect huge sums of money from people, including NRIs by promising monthly four percent returns on their investment. The employees managed to entice people by showing them a few insurance schemes claiming higher returns.

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News Network
March 14,2020

Hassan, Mar 14: Karnataka Health Department officials took help of the Police to get a man, who returned from pilgrimage to Mecca (Saudi Arabia), admitted to hospital as he refused to undergo clinical tests for suspected Coronavirus, official sources said on Saturday.

According to the sources, a family from Arkalgud taluk, who was on a pilgrimage to Mecca and Madina, returned on March 5 and the woman from the family developed fever and symptoms of flu.

On Friday evening, in view of the Coronavirus scare, a team of Health Department officials visited their house and directed them to get admitted to a hospital in Hassan for treatment.

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News Network
February 11,2020

Thiruvananthapuram, Feb 11: In a unique form of protest against the Citizenship Amendment Act (CAA), a bridegroom in Kerala, Haja Hussain, came for his wedding ceremony riding on a camel holding an anti-Citizenship Amendment Act (CAA) poster in his hands, on the outskirts of the capital city on Monday.

Accompanied by a large crowd mostly comprising his friends and relatives, Hussain carried a placard which read "Reject CAA, Boycott NRC and NPR" as he arrived at the wedding hall in Vazhimukku, about 20 km from Thiruvananthapuram, on a camel back.

Haja Hussain said that he chose to do this to express his protest against the CAA.

"Along with the ' mahr' (the custom where the groom hands over gold or money to the bride), I also gave a copy of the Constitution. CAA should be rejected," said Haja Hussain, who is a local businessman.

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