Massive online fraud unearthed; 4 college dropouts held

News Network
July 26, 2017

Bengaluru, Jul 26: Cybercrime sleuths from the Criminal Investigation Department have busted a marketing and phishing racket, and arrested four persons from Jharkhand.

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Details of 16,000 bank accounts and 460 Sim cards have been recovered from the quartet, which includes two siblings. The fraudsters allegedly hosted fake websites offering to sell products at deep discounts and pay high interest on deposits.

They indulged in bottom phishing, where small sums are siphoned off from bank accounts of a large number of victims. "The accused hoped the victims would not approach police as the amounts they lost were small," said MD Sharath, deputy superintendent of police.

Kapil Dev Suman alias Ajai Singh, 26 and his brother Sushil Kumar Suman, 24, were arrested in Bengaluru; Sooraj Kumar, 25 and Biplav Kumar, 24 were picked up from Patna. All of them are residents of Bokaro Steel City in Jharkhand. Police suspect the involvement of more people in the scam, which they suspect was operational from 2015. Transactions show they had swindled at least Rs 15 lakh.

Recently, a JP Nagar resident approached cybercrime police saying Rs 7,000 had been fraudulently transferred from his bank account. "Investigations revealed the accused had used an e-wallet to siphon off the money," a police officer said.

Investigation of the money trail soon led police to the accused, and two were picked up. "The other two gave us a tough time. As communication from their arrested partners stopped, the duo sensed something amiss. They fled Bokaro before our team reached the spot. The team chased the duo who went to Ranchi, Bodh Gaya and Patna," said Pratap Reddy, ADGP, CID.

Police said the four accused are dropouts from a diploma college in Bengaluru and had worked in call centres before taking to crime. "They came to Bengaluru in 2012 and enrolled for a diploma in electronics. However, they couldn't pass the exam," a police officer said.

In call centres, Kapil and Sooraj discovered they can siphon off cash from people's bank accounts through fraudulent ways. They asked the other two to join them. "Sushil purchased more than 600 domain names with service providers and developed websites, where they offered massive discounts," a police officer said. They used Sim cards to provide different numbers on the websites.

Modus Operandi

The accused would post advertisements on Facebook and Google saying investors can get great benefits, including high interest on cash deposits. The ads would also offer flat 80% discount on products. "We accept cash investments between Rs 1,000 to Rs 1.8 lakh," they declared on the websites. Customers who logged on to the portals were directed to enter their bank account details, which the gang members would steal to siphon off money, police said.

Number of victims not known

"The gang has been active since 2015. We need more time to find out the exact number of victims. The accused would spend lavishly on flight tickets and star hotels in cosmopolitan cities," police said. The fake websites run by the accused include www.munafaperday.com, www.munafadaily.com, www.paymaza.com, www.futuretrade.biz and mudratrade.com, cops revealed.

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News Network
May 12,2024

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Bengaluru: Karnataka Home Minister G Parameshwara on Sunday said that the Special Investigation Team (SIT), probing into sexual abuse charges against Hassan MP Prajwal Revanna, will not be going abroad to bring him back, and the Interpol will share information about him.

He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.

The 33-year-old Prajwal Revanna, who is grandson of JD(S) patriarch and former Prime Minister H D Deve Gowda, is facing charges of sexually abusing several women.

The scandal has raised a political storm with the ruling Congress and BJP-JD(S) engaged in a slugfest.

Prajwal Revanna is said to have flown abroad on April 27, a day after the first phase of Lok Sabha polls in Karnataka was held.

He was BJP-JD(S) alliance's joint candidate from Hassan Lok Sabha segment, which went to polls in the first phase.

"No, there is no such option. Blue Corner Notice has been issued and the Interpol will share the information. The respective country in which he is found or identified - they will inform them (Interpol) and then our agencies, the CBI will get to know, and through them we will get to know."

"So far there is no information," Parameshwara said.

He was responding to a question on reports about the SIT team travelling abroad in connection with the case.

Speaking to reporters, he said, "Investigation is going on, not to affect the investigation we don't want to share any information."

Responding to a question on Union Minister Pralhad Joshi's statement alleging conspiracy behind the arrest of BJP leader Devaraje Gowda, for making allegations against Congress leaders in connection with the case, Parameshwara said, "If anyone says anything I cannot react to it. We cannot respond to every public statement. As this is a serious case, we cannot share information until the investigation is completed."

"My request to the public and to our leaders is to be cautious while making statements. If not, based on the statements given by them, we may have to call them for investigation and record their statement under 41 A of CrPC," he added.

Asked whether JD(S) leader H D Kumaraswamy will also be served notice, the Minister said he is a former CM and that he believes that the former has taken this case seriously.

"Before giving any statements on this case or before sharing any information in the public domain, one has to be cautious, and this applies to all," he added.

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News Network
May 8,2024

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Mangaluru: Congress leader and five-time Belthangady MLA K Vasanth Bangera, passed away on Wednesday, at a private hospital in Bengaluru on Wednesday. He was 79.

His health condition had worsened recently, and he was shifted to Bengaluru for treatment. His body is likely to be brought to Belthangady on May 9 and will be kept for public homage, family sources said.

He has the credit of contesting from all three parties - BJP, Janata Dal and Congress. Since 1983, he had contested nine assembly elections and won five times.

Bangera had entered the Legislative Assembly by winning Belthangady constituency as a BJP candidate in 1983 against Gangadhar Gowda of the Congress.

He won had the elections again in 1985 and later joined the Janata Dal. However, he lost the election against Gangadhar Gowda of Congress in 1989.

He became an MLA once again for the third time in 1994. In the 1999 election, Bangera lost to his brother Prabhakar Bangera who contested from BJP.

In 2008, Bangera joined the Congress and won the elections for the fourth time. In 2013, he had once again won the elections against Ranjan Gowda of the BJP, but he also lost the elections to sitting MLA Harish Poonja of the BJP in 2018.

He was born to Kede Subba Poojary and Devaki. He is survived by his wife Sujitha V Bangera, and two daughters Preethitha and Binutha.
 

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News Network
May 4,2024

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Bengaluru: BJP leader Anantkumar Hegde represented Uttara Kannada Lok Sabha segment in Karnataka for six terms and now gynecologist Anjali Nimbalkar is putting up a spirited fight seeking to turn the tide and "deliver" it for the Congress.

Dr Nimbalkar is taking on former Karnataka Assembly Speaker Vishweshwar Hegde Kageri, who replaced Hegde, in this BJP stronghold.

A former Congress MLA, she lost the Assembly elections from Khanapur in Belagavi district last year.

The 62-year-old Kageri, a six-term MLA and a former minister, was also defeated in the Assembly polls from Sirsi.

"In the past 30 years, the voice of Uttara Kannada was not spoken and not even a single question was asked in the Parliament," Nimbalkar said in an apparent dig at Hegde.

If elected, she said her focus is to address the local issues related to forest dwellers, getting them 'patra' for their own land -- a battle they have been fighting for long.

Also on her priority list is getting a multispecialty hospital in Kumta as per people's demand, generating employment and focusing on tourism for the overall development of Uttara Kannada.

"Issues related to forest dwellers -- they want a 'patra' for their own land -- we will try and put forth these issues in the first session itself and we will see to it that maximum applications which are pending with the Central government get cleared during the first session itself," she said in an interview.

"So, our thing is that at least 50 per cent of the jobs should be given to the local Kannadigas in the Central schemes which are implemented in the district," she said.

Noting that Uttara Kannada has a combination of both beaches and temples, Nimbalkar said the district can be developed internationally in a much higher scale than "what actually Goa or Kerala is".

The Congress candidate is also banking on the five guarantee schemes launched by the Siddaramaiah-led government in Karnataka and the promises made by party in its manifesto at the national level.

Responding to a question, she expressed happiness that the Congress has fielded a total of six women candidates out of 28 Lok Sabha constituencies in Karnataka.

While campaigning, Nimbalkar said she was overwhelmed to see a large number of people, especially women, turning up for her rallies despite the intense heat in Uttara Kannada.

"They are very happy that the Congress has given a woman candidate and an educated candidate who herself is a doctor and a gynecologist. So they are excited that, yes, she can be our voice in the Parliament who can fight for our rights," the 47-year-old said.

"I have worked as an MLA (Khanapur), so they have seen my work in the Assembly and the expectations are like, yes, she will be the one who will be speaking for us and that faith is seen in their eyes," she said.

Nimbalkar strongly believes that when women enter any field, it brings a different perspective - be it in terms of management, policy formulation or even as homemakers.

Uttara Kannada is among the 14 constituencies going for polls in Karnataka under second phase on May 7.

Karnataka has 28 Lok Sabha seats and the first phase of polling was held on April 26.

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