Mangaluru: Man arrested for job fraud promising overseas employment
Mangaluru: In a case of fraud involving false promises of overseas employment, the Central Crime Branch (CCB) police have taken a prime accused into custody.
The accused has been identified as 36-year-old Masiulla Atiulla Khan from Mumbai. According to reports, Khan allegedly collected ₹1,65,000 from a complainant by promising a job abroad. Further investigations revealed that he had defrauded several youth by collecting a total of approximately ₹1.82 crore under the same pretext.
A case has been registered at the Mangaluru East Police Station and the investigation is currently being handled by the CCB unit.
Police sources confirmed that a previous case was already filed against the accused in December 2024 for opening a company without necessary approvals and deceiving people with false promises of employment abroad. That case, too, was filed at the Mangaluru East Police Station following information from immigration authorities.
Both cases have now been transferred to the CCB for a more detailed investigation, as confirmed by the Mangaluru City Police Commissioner in an official press release.
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Four held for Rs 33 lakh online investment fraud; interstate racket busted
New Delhi (PTI): The Delhi Police has busted an interstate cyber fraud syndicate involved in an online investment scam and arrested four persons, an official said on Saturday.
A crime branch team arrested the accused in a case where a victim was allegedly cheated of Rs 33.83 lakh on the pretext of lucrative returns through online trading platforms.
“Police said the accused lured victims with promises of high returns and later coerced them into depositing more money on the pretext of unlocking or withdrawing earlier investments,” the officer said.
Police said the racket operated across several states, including Delhi, Punjab and Rajasthan, and used a network of mule bank accounts to route and layer the defrauded money to conceal its origin.
“During the investigation, the cheated amount was traced to 15 bank accounts. Thirteen of these accounts were registered outside Delhi, indicating the organised and interstate nature of the syndicate,” said the police officer.
The accused have been identified as Mohammad Khalid (26) and Atiur Rahman (23), both residents of Delhi, Ramandeep Singh (29) from Punjab, and Tanish alias Heera Ram (27) from Rajasthan.
According to the police, Khalid was arrested on March 15 and allegedly disclosed that he gave his bank account details and SIM card to a co-accused for a commission.
Rahman, who was already lodged in a jail in Haryana in a similar case, was later formally arrested. Ramandeep Singh was arrested on April 6 and allegedly admitted to sharing his account credentials for monetary gain.
Tanish was apprehended from Rajasthan on April 9 for facilitating the use of such accounts in the fraud network.
During the probe, officers analysed over 100 call detail records, IMEI data and transaction-related digital evidence to track the accused and establish the money trail.
Three mobile phones and SIM cards used in the crime have been recovered.
Further investigation is underway to identify other members of the syndicate and trace additional financial linkages, the police said.
