Mumbai Coaching Centre Owner Cheated of Rs 9.4 Lakh by Woman on Social Media

Agencies
November 9, 2018

Mumbai, Nov 9: A 65-year-old man was allegedly duped of Rs 9.4 lakh by an unidentified woman who had befriended him on social media and her accomplice, police said.

The man, resident of suburban Kandivali here, filed a complaint Wednesday, a police official said.

The complainant, who runs coaching classes, was befriended by a woman on social media in August this year. The woman said her name was Leonie and she ran a salon in Jordan, he told police.

The complainant received a call some days later, and the caller, who identified himself as Amit, said he was speaking on behalf of Leonie who was at the Delhi International Airport.

She was carrying $70,000 and had been stopped by immigration authorities, and urgently needed Rs 24,000 to get clearance, Amit told the complainant.

If the complainant deposited money in her account she will return it in due course, Amit said.

The complainant deposited the money. But he kept receiving calls over the next three months with request to deposit more money on various pretexts, police said.

The complainant ended up paying Rs 9.4 lakh before he realised that something was wrong, he told police.

He tried to contact the woman as well as Amit, but their numbers were switched off, police said.

Finally he decided to lodge a complaint.

Police have registered a case under IPC section 420 (cheating) and under the Information Technology Act against unidentified persons and further probe is on.

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News Network
June 7,2020

Bengaluru, Jun 7: A 27-year-old man was allegedly killed using deadly weapons by unidentified people here, police said.

The incident took place at deceased, Arvind's rented house in LBS Nagar inside HAL police station limits.

According to police, Arvind is an accused in a criminal case and recently walked out of jail on bail. 

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News Network
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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News Network
July 22,2020

Thiruvananthapuram, Jul 22:An accused in a case registered under the Protection of Children from Sexual Offences (POCSO) Act jumped into the sea on Wednesday morning when he was taken for evidence collection at Kasaba in Kasargode district, police said.

Accused Mahesh was arrested following a complaint by his neighbour on Tuesday evening.

The police said that they took the accused to the seashore to collect evidence in the case when Mahesh jumped into the sea. Two police officials too jumped in after him to catch hold of him but could not locate Mahesh.

Later, swimmers were deployed to try and locate the missing man.

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