26-yr-old school dropout woman cheats 150 people, caught by police

[email protected] (Deccan Herald)
November 6, 2016

Bengaluru, Nov 6: A 26-year-old woman, who is said to have conned at least 150 people in various parts of the country and has had several run-ins with the police, is now cooling her heels behind bars for cheating a city advocate.

Kushbu SharmaKushbu Sharma, a native of Jaipur in Rajasthan and a school dropout, used to pose as a Supreme Court lawyer, an IAS?officer, CEO of a well-known software firm, a top celebrity and at times as daughter of a politician to cheat her victims.

On Friday, the Pulakeshi Nagar police arrested her for cheating advocate Sanketh Yenagi. Kushbu met Sanketh and introduced herself as a lawyer practising in the Supreme Court and expressed her wish to join his firm, the police said. After learning that Sanketh was looking for a bigger office space, Kushbu offered to help him get an office on rent in UB City.

She had also told Sanketh that her father was a retired IAS officer and owned a share in UB City. Sanketh entered into an agreement with her and fixed the rent based on the percentage of profit he would earn from his work. On October 28, they completed the formalities and Sanketh paid her Rs 1.35 lakh, said the police.

A few days ago, Sanketh went to meet his associate in the court and asked Kushbu who accompanied him to wait in his car. When he returned after sometime, he found her missing with his coat which had a wallet containing Rs 25,000, an iPhone and a suitcase with documents. He tried calling her but her mobile was switched off. He went home and while surfing the internet, he checked on her and discovered that she was a career con woman.

He later lodged a complaint and informed the police about her past record.

“Meanwhile, the police who were tracking her mobile phone found that she was travelling near Chittoor in Andhra Pradesh. But they lost the signal as she switched off the mobile phone. While Sanketh received a call from Kushbu from another phone number, she told him she wanted more money to refurbish the office and asked him to meet her. She had not realised that Sanketh by now knew her past,” a senior police officer said.

Sanketh asked her to meet him near his office in Pulakeshinagar.

“On Friday evening, when she came to meet him, plainclothes men arrested her. She kicked up a ruckus claiming that she was from a well-known family and that they would land in the soup if they troubled her,” added the officer.

The police have recovered Rs 1.2 lakh from her.

Kushbu claimed that she lost her right hand in a train accident.

She was residing in a paying guest accommodation in Indiranagar and had told the PG?owner she was a lawyer.

She had obtained a fake degree certificate and spoke fluent English.

She used her attractive personality to cheat people in Mumbai, Pune, Rajasthan and other places, police said.

Recently, she was arrested by the Mumbai Police for cheating a man.

She was arrested by several state police, but she came out on bail and continued cheating people, said the police.

Kushbu

 

Comments

golibaje
 - 
Tuesday, 8 Nov 2016

what an idea sirji..

aharkul
 - 
Sunday, 6 Nov 2016

Mr. Jaleel yeah ha ha ha....

Mohan Ramdas
 - 
Sunday, 6 Nov 2016

:( with two hands we cant do anything here. and this woman with one hand duped 150 people.

Jaleel
 - 
Sunday, 6 Nov 2016

shame on peoples. she s actually brilliant she should be awarded bharatha rathna.

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News Network
March 19,2020

New Delhi, Mar 19: The Supreme Court on Thursday upheld the validity of Karnataka's 2018 reservation law, which granted reservation in promotion to employees belonging to SC and ST categories.

A bench headed by Justice DY Chandrachud holds that applications filed by a group of general category employees for applying 'post-based quota' and the principle of the creamy layer at entry-level in public employment are not maintainable.

The apex court had, in November last year, reserved its order on the applications filed by general category candidates in the matter.

In May last year, the top court had upheld the law allowing reservations in promotions for SC and ST candidates with consequential seniority.

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News Network
May 2,2020

Bengaluru, May 2: JDS leader and former Karnataka Chief Minister HD Kumaraswamy accused the Mandya district administration of the surge in COVID-19 cases in the district and not quarantining 7,000 labourers who arrived here from Mumbai.

"As we know that 16,000 labourers from Mandya were working in Mumbai, out of which 7,000 people have arrived in the district. However, none of them was quarantined properly which is a violation of COVID-19 lockdown," Kumaraswamy told reporters here on Friday.

He claimed the district administration has shown "gross negligence" in their duty in following the procedure of COVID-19 as "one COVID-19 patient's dead body which was brought here from Mumbai has led to more cases in the district and those who accompanied the body have also tested positive for the virus."

Kumaraswamy appealed to the state government to strictly maintain lockdown norms and do not allow any relaxations in view of the rise in COVID-19 cases, stating that "any kind of relaxation could lead to a huge disaster."

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News Network
May 30,2020

Dubai, May 30: Taking advantage of Vande Bharat Mission, a notorious NRI conman has fled to India through a repatriation flight after duping several businessmen in United Arab Emirates and stealing goods worth nearly six million dirhams.

Yogesh Ashok Yariava, 36, owner of the fraudulent Royal Luck Foodstuff Trading and prime suspect in the audacious scam took a flight to Hyderabad from Abu Dhabi on May 11 with around 170 repatriates.

His mandatory two-week quarantine period would have ended on May 25, but for his 40 odd victims a protracted battle for justice has just begun.

Last Wednesday many of them trooped down to the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The following day they went to Bur Dubai police station clutching dud bank cheques.

In a replay of the familiar trading scam, conmen representing Royal Luck Foodstuff approached unsuspecting traders and made bulk purchases against post-dated cheques.

They bought anything they could get their hands on: Facemasks, hand sanisters and medical gloves worth nearly half a million dirhams from Skydent Medical Equipment, Raheeq Laboratories and GSA Star; rice and nuts (Dh393,000) from Al Baraka Foods; tuna, pistachios and saffron (Dh300,725) from Yes Buy General Trading; French fries and mozzarella cheese (Dh229,000) from Mehdu General Trading; frozen Indian beef (Dh207,000) from Al Ahbab General Trading and halwa and tahina (Dh52812) from Emirates Sesame Factory. It’s a long list and it keeps getting longer as more victims come forward.

When their post-dated cheques started bouncing, the traders rushed to Royal Luck’s Opal Tower office in Business Bay. But it was too late. They had shut down and all their 18 staffers had disappeared. Visits to their warehouses also drew a blank.

“Calls made to the company’s sweet-talking purchase managers who visited us days earlier carrying fancy business cards remained unanswered,” said Chandrasekaran Ganesan of Ajman-based Skydent Medical Equipment which supplied protective face masks worth Dh175,875.

Another business owner, Anand Asar said he visited Royal Luck’s office after his cheque of Dh79,552 returned marked insufficient funds. “The security guard at the building told us their staff was last seen on May 17,” said Asar who has since lodged a police complaint.

“I am devastated. I don’t know how I will recover my losses,” said another trader.

Victims reckon the ill-gotten goods have been sold to third parties at dirt cheap prices.

“They have got millions of dirhams worth of goods against worthless pieces of paper. The scammers would rack up huge profits even if they sell our stuff for one tenth their price,” said another trader who pegged his losses at Dh200,000.

The scam comes close on the heels a Dh4 million fruit loot in which 810 tonnes of fruits shipped by Indian exporters to OPC Foodstuff Trading in Deira, Dubai were similarly stolen last month.

Legal adviser Salam Pappinisseri from Sharjah based United Advocates that represents five firms which have collectively lost over Dh550,000 said they are weighing legal action against the prime suspect Yogesh Ashok Variava in both India and the UAE.

“Yogesh, originally from Mumbai, absconded from the UAE with large amounts of money on an emergency evacuation flight. It’s strange that the fraudster got a seat in the flight which was meant to bring stranded Indian citizens who had registered with the Indian embassy and consulate requesting repatriation on urgent grounds,” said Pappinisseri.

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