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
April 9,2020

Bengaluru, Apr 9: In order to stop fake forwards about coronavirus shared by some netizens which is creating hate and fake news, the Karnataka state police have launched a new section (landing page) of fact checks in the Karnataka State Police official website.

which is falsely framing a particular community by sharing photos and videos on social media by some netizens which is creating hate -- the Karnataka state police have launched a new section (landing page) of fact checks in the Karnataka State Police official website.

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News Network
July 5,2020

Mangaluru, Jul 5: A COVID-19 patient escaped from a hospital in Mangaluru on Sunday, Mangaluru Commissioner of Police Vikas Kumar.

A total of 1,925 cases of COVID-19 and 37 deaths recorded in Karnataka in the last 24 hours, taking the total number of cases to 23,474.

The health department informed that the death toll rose to 372 while active cases stood at 13,251 in the state.

According to the Union Health Ministry, India has recorded 6,73,165 numbers of COVID-19 cases and 19,268 deaths. 

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News Network
February 4,2020

Bengaluru, Feb 4: The CBI has booked Karnataka cadre senior IPS officers Hemant Nimbalkar and Ajay Hilori along with eight others in connection with Rs 4,000-crore I-Monetary Advisory (IMA) scam in which gullible investors were allegedly cheated in the name of Islamic banking, officials said on Tuesday.

The move came after the CBI received an approval from the Karnataka government to proceed with investigation into alleged role of 1998-batch IPS officer Nimbalkar and 2008-batch IPS officer Hilori, they said.

Along with the two officers, the agency has also named the company IMA, its founder Mansoor Khan and others in the case.

The CBI had approached the state government seeking permission to proceed against the two officers who are in senior positions in the Karnataka Police and allegedly helped IMA founder Masoor Khan, they said.

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