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 18,2020

Bengaluru, Jan 18: The Karnataka state government has reportedly initiated the process to ban organizations like Popular Front of India (PFI).

State Home Minister Basavaraj Bommai on Friday evening said that instructions have been given to the police and officers concerned to gather information about the activities of such organisations so that necessary inputs can be sent to the Center.

He made it clear that the action would not be limited against PFI and SDFI (Social Democratic Front of India), rather any organisation which is involved in such activities, would meet the same fate.

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coastaldigest.com news network
August 4,2020

Mangaluru, Aug 4: The Kasaragod district administration has decided to restore the e-pass system for daily commuters between Kasaragod and Mangaluru amid covid-19 crisis. 

As covid-19 cases began to increase in Dakshina Kannada, the Kasargod district administration had unilaterally newly introduced of daily pass system on July 6 for entry and exit from Talapady border. This had inconvenienced hundreds of employees, who visited Mangaluru daily to eke a living. 

The decision to resume the pass system was taken in a video conference of Kerala Revenue Minister Chandrasekharan with officials and elected representatives on August 3.

The minister said the Kasaragod district administration will resume issuing of passes for daily commuters between Kasaragod and Mangaluru. But they should undergo rapid antigen test for every week to renew their passes.

"Similarly, one-time interstate passes will be issued for those who want to take part in marriages, funeral and other functions in both states. Even they should undergo antigen test after returning from the functions,” the minister added.

As per the previous order, daily commuters, especially employees, had to stay in Mangaluru for 28 days before returning to Kasargod. Later, Kerala government relaxed rules on July 23 allowing only bank employees from Kasaragod to travel daily in their private vehicles to their workplace in Dakshina Kannada.

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KT
April 12,2020

Apr 12: The board and management of troubled NMC Healthcare should be held accountable for the financial irregularities, said Abdulaziz Al Ghurair, chairman of the UAE Banks Federation.

"Banks have dealt with the exposure professionally and they lent to a company which was listed on FTSE-100 index with world-class regulator and the world's largest audit firm doing their audit. Even if they present their balance sheet today, people will still lend to them. This is a world-class fraud and the management and board members should be held accountable. We should have a different track to handle this company. It is not a normal track that we can go," Al Ghurair said during a virtual press conference on Sunday.

It is estimated that the more than 80 local, regional and international banks have exposure to healthcare firm. The UAE bourses had asked all the listed companies in the UAE to announce their exposure. The UAE banks last week announced nearly Dh10 billion exposure to NMC Healthcare, which is owned by the billionaire BR Shetty.

Abu Dhabi Commercial Bank has the highest exposure to NMC at Dh3 billion. Dubai Islamic Bank and its subsidiary Noor Bank announced Dh2 billion exposure while Emirates NBD and its Shariah-compliant unit Emirates Islamic Bank revealed Dh747.34 million exposure. Ajman Bank has Dh151.8 million while Al Salam Bank pegged its exposure at Dh161.5 million. All these lenders revealed their exposure for the first time on Sunday.

Abu Dhabi Islamic Bank said it had extended Dh1.07 billion in financing to NMC Healthcare, and an additional Dh113.67 million exposure to Islamic bonds issued by NMC.National Bank of Fujairah pegged its exposure to NMC at Dh289.1 million, while Sharjah-based United Arab Bank said its exposure was Dh135.3 million.

NMC recently revised its debt position to $6.6 billion, well above earlier estimates.

London's High Court last week placed hospital operator NMC Health into administration, on the application of Abu Dhabi Commercial Bank.

"I know leading bank in UAE have already legal guardian of the company so now management cannot hide anything. The new team will manage and discover what happened," said Al Ghurair.

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