Bengaluru: Four arrested for using students' bank accounts in online fraud scheme
Bengaluru: The Bengaluru Southeast Division CEN police have arrested four individuals in connection with an online investment scam that exploited students' bank accounts for fraudulent activities.
The accused, identified as Abhay Daan Charan (19), Aravind Kumar (19), Pawan Bishnoi (18), and Sawai Singh (21), hail from Rajasthan. They allegedly lured the public by offering part-time jobs involving online ratings with promises of high returns. Initially, they provided small profits to gain trust, but later convinced victims to invest in online platforms, only to siphon off their money.
One victim, who lost ₹12.43 lakh to the scam, filed a complaint with the Southeast Division CEN police. Investigations revealed that the accused had opened multiple bank accounts under the names of students to carry out their fraudulent activities.
Based on the leads, two of the accused were apprehended from Udaipur, Rajasthan, while the remaining two were arrested from a paying guest accommodation in Bommanahalli, Bengaluru.
The police seized 19 mobile phones, 2 laptops, 20 SIM cards, 34 bank passbooks, 106 credit and debit cards, 39 cheque books, and ₹75,000 in cash from the accused. These items were used in executing the fraud.
Further investigation is underway.
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Cyber crime in Mangaluru: Kavoor Police arrest three men from Kerala in two separate cases
Mangaluru: Three men from Kerala, Nisar, Sahil KP and Muhammad Nashath, were arrested by Kavoor Police for alleged involvement in two separate cases of cyber crime with money extortion reported in the city.
City Police Commissioner Anupam Agrawal has said that Nisar, who is from Ernakulam district of Kerala, had extorted Rs 68 lakh from the complainant after introducing himself as a CBI officer and threatening the complainant during the call.
He added that, in the second case, the arrested Sahil, who is from Thiruvannur in Kozhikode, and Nashath, a native of Mappila Koilandy in Kerala, duped the complainant of up to Rs 90 lakh by assuring high profits in share market investment. The accused duo was held in Koilandy and produced before the court.
The investigation was carried out under the guidance of the Police Commissioner, led by ACP (Mangaluru North Sub-division) Srikanth K and police personnel of the Kavoor Police Station, including Inspector Raghavendra Byndoor, Sub-inspector Mallikarjuna Biradara and constables Ramanna Shetty, Bhuvaneshwari, Rajappa Kashibai, Praveen N and Malatesh.
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