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
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

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coastaldigest.com news network
July 4,2020

Davanagere, Jul 4: Referring to allegations made by former Karnataka Chief Minister Siddaramaiah's charge about corruption while purchasing COVID-19 equipment, Health Minister B Sriramulu said the state government is ready for any kind of probe in this regard.

Speaking to media persons here on Saturday, he said the government has maintained accounts for each purchase of equipment related to Covid-19. 

"So, Congress leader's allegations are far from the truth. Siddaramaiah has vast political experience. It is unbecoming of such a leader to make ridiculous allegations. The government is ready to release white paper on purchase of equipment related to Covid-19," he said.

He said Karnataka stands third in the country in collection of throat swabs and examination of people related to Covid-19. The entire country has hailed Karnataka's role in containing Covid-19, Sriramulu he added.

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News Network
July 16,2020

Mangaluru, Jul 16: Streets in Mangaluru wore a deserted look as the city woke up to the first morning of the seven-day lockdown on Thursday.

The lockdown is being observed after the state government announced it as a necessary step to combat the spread of COVID-19.

The week-long total shutdown came into effect in the Karnataka's Dakshina Kannada district from 8 pm on July 15 till 5 am on July 22.

The state government allowed relaxation between 8am to 11 am for purchasing of essential commodities. A slight rush was observed during the hours of the relaxation.

Karnataka has so far reported 47,253 positive COVID-19 cases, including 27,859 active cases and 18,466 recoveries.

So far, 928 people have lost their lives due to the infectious virus in the state.

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