Mangaluru: Two arrested for collecting bank accounts for cyber fraud
Mangaluru: Mangaluru City police have arrested two persons for allegedly collecting bank accounts from the public and using them for cyber fraud.
The accused have been identified as Mohammed Aneesh (30) from Kasaba Bengre, Kuloor Post, and Saleeth Ahmed M (32) from Surathkal.
According to the Cyber Command Unit, a complainant Mohammed Sinan approached Mangaluru City Cyber Crime police station on Wednesday and alleged that the accused had taken his bank account under the pretext of using it for a trading business. However, the account was later used for cyber fraud.
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Based on this complaint, a case was registered under section 66(C) and 66(D) of the IT Act and under section 308 (5), 318(4), 319 (2), 3 (5) of BNS. During the investigation, technical evidence was collected and analysed.
According to police, the accused revealed that they purchased USDT from Indians at a lower price, and sold it at a higher price to scammers in China. The Chinese scammers allegedly transferred money obtained through cyber fraud committed against Indians into the bank accounts provided by the accused.
To facilitate these transactions, the accused collected bank accounts from general public in Mangaluru. The police seized four mobile phones, 18 debit cards, 17 bank passbooks, six cheque books, USDT 1,479.31 and a car from the accused.
It was also found that the accused had full knowledge of the cyber fraud. Whenever complaints were registered against the bank accounts used for cyber fraud, and the accounts were frozen, they allegedly collected new bank accounts and continued the fraudulent activities.
Further interrogation revealed that the accused had collected more than 70 bank account details from people in Mangaluru city and used them for cyber fraud. Out of these, 37 bank accounts were already reported on NCRP portal, with more than 88 complaints registered across the country.
Further investigation is underway.
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Online fraud: Hotel chef from Udupi cheated of over Rs 1 lakh by WhatsApp contact
Udupi: Udupi City Police have registered a case of online fraud after a 62-year-old hotel chef was allegedly cheated of Rs 1.13 lakh by a woman who befriended him on WhatsApp, claiming to be based in London.
The victim, identified as Pandu Kariappa Poojary, a resident of Kuthpadi in Udupi, was working at a hotel in Mangaluru.
He reportedly came into contact with a woman identifying herself as Emilda William on WhatsApp. During their interactions, she told Poojary that she planned to start a cosmetics and hotel business in India and would meet him during a visit to Mangaluru.
On April 7, Emilda sent Poojary a flight ticket from London to Delhi via WhatsApp. The following day, Poojary received a phone call from a woman who informed him that Emilda had arrived at Delhi airport carrying a demand draft worth Rs 5 crore along with other items. The caller allegedly asked him to pay Rs 70,000.
Subsequently, Poojary also received a call from Emilda, who was reportedly crying and spoke about the situation. Believing the claims, he transferred a total of Rs 1,13,300 in phases using a scanner. He later realised that he had been cheated.
