Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
Bengaluru, Dec 23: A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday.
The fraud occurred between November 25 and December 12, they said.
According to police, in his complaint, the victim alleged that on November 11, he received a call from a person who claimed to be an officer of the Telecom Regulatory Authority of India (TRAI). The alleged officer claimed that his SIM card, which was linked to the Aadhaar card, was used for illegal advertisements and harassment messages.
The fraudster further alleged that a case was registered in connection with this in Mumbai's Colaba Cyber Police Station.
Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar details were being misused to open bank accounts for money laundering, the FIR stated.
The fraudster warned him to keep the matter confidential and also allegedly threatened him that if he did not cooperate with the virtual investigation, he would be physically arrested.
Then, he also got a call from a person asking him to download the Skype app following which a man, allegedly dressed in Mumbai police uniform video-called him and claimed that a businessman had opened a bank account using his Aadhaar to conduct transactions worth Rs 6 crore, the FIR further stated.
However, on November 25, another man in police uniform called him over Skype and alleged that his case was being heard in the top court and threatened to arrest his family if he did not comply, according to the complainant.
Citing a fake Reserve Bank of India (RBI) guidelines, the fraudsters allegedly asked him to transfer funds to certain accounts on the pretext of "verification purposes" or face legal consequences.
According to the FIR, the victim transferred a total sum of Rs 11.8 crore in multiple transactions to various bank accounts over a period of time, fearing arrest. However, when they started demanding for more money, the victim realised that he had fallen prey to fraudsters and lodged a complaint with the police.
A case has been registered under the IT Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and cheating by impersonation, police said, adding that further investigation is underway.
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Real Madrid fines Valverde and Tchouaméni half a million euros each for altercation
Barcelona (AP): Real Madrid slapped players Federico Valverde and Aurélien Tchouaméni with half-a-million-euro ($588,000) fines on Friday for their altercation during practice.
The massive fines came a day after the midfielders tussled when the team trained. Valverde said in a post on social media on Thursday that no punches were thrown. But Valverde knocked his head on a table and he suffered a small cut that required a brief hospital visit.
On social media, Valverde initially called it a “meaningless fight” with a teammate and said “everything has been blown out of proportion."
His employers, however, considered it a significant enough breach of team discipline to nail both Valverde and Tchouaméni with fines that bite even the bank account of a top soccer player. The half-a-million euro penalties reflect the reputational damage the club was enduring in a chaotic end to a disappointing season.
In a statement, the 15-time European champion said its disciplinary action was concluded after both players expressed to the club “their complete remorse for what happened and apologized to one another.”
Madrid added they also apologized to their teammates, the coaching staff and club supporters, as well as showing their willingness to accept whatever disciplinary action the club deemed “opportune.”
Tchouaméni was back training with Madrid on Friday, two days before they play at Barcelona in a clasico. Madrid has to win otherwise Barcelona will be crowned La Liga champion.
After being notified of the fine, he posted a public apology to the club and its fans on social media.
“What happened this week in training is unacceptable,” Tchouaméni wrote. "I say this while thinking about the example we are expected to set for young people, whether in football or at school.
“Above all, I am sorry for the image we projected of the club.”
Valverde was not at practice due to the head knock.
Both players are set to play in the World Cup next month, with Tchouaméni playing for France and Valverde for Uruguay.
Chaotic end to a poor season
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The run-in between the players, who for seasons have played side by side in Madrid's midfield, came after they argued this week in previous training sessions. But tempers boiled over on Thursday. Spanish media was rife with reports that the players previously disagreed over the club's decision to let coach Xabi Alonso go after just months on the job.
It was not the only altercation involving Madrid players during training this week. Álvaro Carreras confirmed he was in a “minor” incident with a teammate. Spanish media said he and fellow defender Antonio Rüdiger got into a scuffle.
Álvaro Arbeloa, the coach who was promoted from Madrid's reserve team when Alonso was fired in January, will face tough questions on what went wrong inside the changing room when he gives a press conference on Saturday ahead of the clasico at Camp Nou.
Madrid is facing a second consecutive campaign without a major trophy amid rumors in the Spanish media that club president Florentino Pérez is considering bringing back Jose Mourinho to straighten out his underperforming team.
