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
February 18,2020

Bengaluru, Feb 18: Passengers of the Ahmedabad bound GoAir flight had a providential escape when the engine of the aircraft while on the roll of take-off hit by a foreign object at the Kempe Gowda Bengaluru International Airport on Tuesday.

'The right engine of GoAir flight G8 802 from Ahmedabad to Bengaluru is suspected to have suffered from foreign object damage (FOD) while on take-off roll,' an official statement said.

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News Network
January 24,2020

Bengaluru, Jan 24: The JD(S) is looking to leverage anti-Citizen (Amendment) Act (CAA), National Register of Citizens (NRC) and National Population Register (NPR) sentiment sweeping the country to revive itself and will hold protests in Bengaluru and New Delhi.

The Bengaluru protest is scheduled for Friday. At a meeting of party workers in Bengaluru on Thursday, party patriarch HD Deve Gowda and former chief minister HD Kumaraswamy urged the rank and file to participate in the rally to send out a loud and clear message to the BJP.

"The BJP has set out to make Muslims second-grade citizens. India has 40 crore Muslims, can these communal forces eliminate them all?" Gowda said in his address. "We should have the guts to launch a massive protest at Jantar Mantar. We should be prepared to go to jail in the fight against [Prime Minister] Narendra Modi and [Union home minister] Amit Shah."

Gowda said he will lead the rally in Delhi and urged secular parties to unite to take on the BJP. "It is important that regional parties, which share a secular ideology, unite on a common agenda and fight the BJP. Bihar, Kerala and Odisha have said they will not implement CAA. The sentiment is likely to spread to other states," Gowda said.

Kumaraswamy said not only Muslims but many other communities will also bear the brunt of BJP’s "divisive politics". "This pair of Hakka-Bukka [Modi and Shah] is not targeting Muslims alone," he said. "For them, all communities other than upper caste Hindus are inferior Shudras. They will treat even Lingayats, Vokkaligas and Dalits with the same contempt."

The former CM made a special appeal to Lingayats, who generally back the BJP, to stop supporting the saffron party’s caste-oriented politics. "You had appreciated my farm loan waiver scheme and promised support in the elections. But, the results were contrary to that," he said.

The JD(S) passed three resolutions including one to condemn the Centre for enacting CAA. The others were to protest against the Centre’s indifference to the floods in the state and the failed economic policy of the Centre.

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News Network
February 25,2020

Feb 25: Two Customs Preventive officers allegedly involved in gold smuggling cases in Kerala were removed from service, a top official said in Kochi on Monday.

Sumit Kumar, Commissioner of Customs (Preventive), Kochi, said that he took action against Radhakrishnan B, Superintendent of Customs, and Rahul, Inspector of Customs, who were allegedly involved in gold smuggling cases in the state.

Radhakrishnan was involved in attempted smuggling of gold weighing 24998.61 grams having a market value of over Rs 8 crore through Thiruvananthapuram international airport on May 13, 2019, Kumar said.

Rahul was involved in attempted smuggling of gold weighing 11,035.54 grams valued at over Rs 4 crore through international airport on August 19, 2019, the Customs Commissioner added.

Radhakrishnan is currently lodged in Central prison, Thiruvananthapuram after the Central Economic Intelligence Bureau under the Union Finance Ministry issued detention order under COFEPOSA (Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974).

Rahul, against whom detention order under COFEPOSA was issued, is absconding.

"Two Customs officers of the Customs Preventive Commissionerate, Kochi, who were involved in gold smuggling cases were removed from service by Sumit Kumar, Commissioner of Customs (Preventive), Cochin," an official release said.

Kumar said that both the cases were booked and investigated by the Directorate of Revenue Intelligence and while show cause notice under Customs Act 1962 has been issued against Radhakrishnan, investigation is under progress in the other case.

"Both the officers were removed from service, after due process of law under Rule 19 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965," the release said.

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