‘NRI online boyfriend’ dupes Karnataka doctor of Rs 21 lakh

coastaldigest.com news network
January 23, 2019

Bengaluru, Jan 23: A man claiming to be a doctor working in Venezuela allegedly duped a woman doctor from Bengaluru of Rs. 21.4 lakh in a marriage proposal scam.

The woman, Shreedevi G., 36, in her complaint to the Rajarajeshwarinagar police on Monday said she “met” the accused, who had identified himself as Rakesh Kapoor, on an online matrimony portal in October last year.

He claimed he was an NRI from the U.S. working at one St. Anthony’s hospital in Venezuela on contract. Shreedevi spoke to him frequently online and within weeks, Kapoor proposed that they get married. “He told her he would be visiting India for work in November, and would be in Delhi to purchase medical equipment. He promised to come to Bengaluru to finalise the proposal,” said a police officer.

A few days later, Kapoor allegedly called Shreedevi asking for money. He said he had placed an order for medical equipment worth Rs. 50 lakh with a firm in New Delhi, but the seller needed 10% of the money in advance. He claimed that he was unable to transfer the amount, and asked Shreedevi to help him out. He assured her that he would repay when they would meet in Bengaluru.

As requested, Shreedevi transferred the money to the bank account of the New Delhi firm. Kapoor thanked her for her help, but a week later he called back to say that his November visit had been postponed. He convinced her to transfer some funds to a few bank accounts, claiming that he had made more purchases.

He even got his associates to call her under the guise of employees of firms selling medical equipment.Over time, Shreedevi transferred all her savings to various accounts. Once he learned that she had used up all her savings, Kapoor disconnected his phone. Shreedevi made several attempts to contact him, before realising that she had been duped.

The police have taken up a case of cheating against Kapoor and six others, and efforts are on to track them down.

Comments

shiju
 - 
Thursday, 24 Jan 2019

This is 100 percent mistake of this lady Doctor.  How come she trusted an unknown person.  Even known persons are cheating one another and she put herself cheated by an unknown person.   Everyone now knows that online business or relation could not be trusted.   Being a Doctory how come she fell in this trap.   There is a sayng that sometime educated person got cheated and deceived easily.    Anyhow, hope police wil trace the local agents of this thug and recover maximum possible amount.   I am also sure that the main culprit is in india itself and provided wrong information to the lady Doctor that he is US citizen.  Real US Citizen will not do the cheap thing.   Only indian and mainly Gujratis do such thing.   Police should catch him immediately. 

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News Network
July 10,2020

Bengaluru, Jul 10: Karnataka Chief Minister BS Yediyurappa has quarantined himself at his personal residence after three persons posted at his official residence 'Krishna' tested positive for COVID-19. The Chief Minister, who held a cabinet meeting and also visited Karnataka's largest COVID-19 care centre on Thursday, has cancelled all his engagements scheduled for Friday.

In a statement issued on Friday afternoon, Yediyurappa said that he was healthy and will continue to work from his residence. The Chief Minister will remain in home quarantine till next week as protocol mandates. Three persons -- an electrician, a standby driver and a pilot vehicle staffer -- have tested positive for COVID-19.

"Since a few staff at my official residence Krishna have tested positive for COVID19, I will be working from my personal residence for the next few days. I will hold meetings, consultations and issue orders and suggestions via video conferencing. There is no need to worry. I am healthy. I appeal to everyone to take all precautionary measures and follow protocols issued by the government. Wear masks and ensure social distancing and help us contain COVID19," a statement from the Chief Minister said.

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News Network
January 27,2020

Mangaluru, Jan 27: JD(S) leader and former Labour Minister K Amarnath Shetty passed away at a private hospital in Mangaluru on Monday morning. He was 80. Shetty was unwell for sometime, and was admitted to the hospital a few days ago, family sources said.

Amarnath Shetty, a trustee of Alva's Education Foundation (AEF), had joined politics in 1965.

He became the president of Paladka Gram Panchayat and soon was elected as MLA from Moodbdri constituency in 1983. He won the successive elections held in the same constituency in 1987 and 1994. He had served as Tourism and later as Labour Minister.

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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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