Mangaluru, June 4: A Mangaluru resident was allegedly duped of ₹21.7 lakh in an online investment scam that began through a social media connection. The victim filed a complaint with the Cyber, Economic, and Narcotics (CEN) Crime Police, who have launched an investigation.
According to the complaint, the victim came across a Facebook profile in September 2024 under the name Raveena Roy, who claimed to be an MBA graduate and investment consultant. She promoted seemingly lucrative investment opportunities in gold trading and deposit schemes.
Gaining the victim’s trust, the accused later shared two WhatsApp contact numbers and directed him to download and register on an app via a link. Believing it to be a legitimate platform, the complainant shared personal information including his mobile number, email ID, and Aadhaar details.
Through the app’s customer support, the victim was provided with multiple bank account numbers and IFSC codes for making deposits. Between October 3, 2024, and April 25, 2025, he transferred a total of ₹21.7 lakh via NEFT and IMPS to various accounts linked to the scam.
Initially, the complainant was allowed to withdraw a small sum, reinforcing his trust. However, when he attempted to withdraw the remaining amount, he was asked to pay an additional tax. This demand aroused suspicion, and upon further scrutiny, he realised he had been scammed.
The CEN Crime Police have registered a case and are investigating the matter.
Public Alert:
Authorities urge citizens to exercise extreme caution while engaging in online investment offers. Avoid sharing personal or financial details through unverified apps or unknown contacts on social media. Always verify the legitimacy of platforms through official channels before making any monetary transactions.




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