Mangaluru man cleared of cyber scam charge in Saudi Arabia: A cautionary tale for expats

News Network
June 17, 2024

An Indian expatriate working in Saudi Arabia’s Tabuk, has been cleared of allegations related to a hacker's scam and is now permitted to return to India for leave. The man, who wishes to remain anonymous, hails from the outskirts of Mangaluru city in Karnataka.

Employed by the Greek company for nearly three years, he had been diligently performing his duties. On November 15, 2022, he received a call from an individual pretending to be an officer from the Saudi Arabian Interior Ministry. The “officer” informed him that his Iqama (Residency Permit) was about to expire and sent him an OTP (One-Time Password) to validate it. Trusting the caller’s identity, the man accepted the OTP and continued his work without issues until he planned to take a vacation.

On September 30, 2023, while traveling from Tabuk to Jeddah International Airport for his flight to India, he was contacted by his company and instructed to return to Tabuk because his exit re-entry had not been processed due to a case against his Iqama.

Upon his return, he discovered that SAR 17,000 had been withdrawn from a citizen’s bank account through his account. The man had no knowledge of this transaction and did not have any money in his account. Recalling the OTP incident from a year earlier, he realized he had been a victim of a cyber-scam.

A case was filed against him at the concerned police station, and he made a clear statement to the police about the incident. After an investigation lasting more than nine months, he was exonerated and is now allowed to go on leave to India.

The man expressed his gratitude to all those who supported him during the ordeal, including the authorities, his company, and social workers advocate P. A. Hameed Padubidri and Naufal Mulky for their unwavering support and constant follow-up.

This incident serves as a stark warning to other expatriates: be cautious and vigilant against unknown callers and unsolicited requests for sensitive information.

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News Network
February 2,2025

indianwomenchamps.jpg

Opener Gongadi Trisha scored 44 as India defeated South Africa by nine wickets in the final match of the Women's U19 T20 World Cup in Kuala Lumpur on Sunday.

Chasing only 83 runs, India did not face much difficulty as they lost just one wicket and went across the line in just 11.2 overs.

Earlier, contributions from the entire bowling unit helped India bundled out South Africa for 82 in 20 overs in the final of Women's U19 T20 World Cup on Sunday in Kuala Lumpur.

Asked to bowl first, India made immediate impact with back-to-back wickets. With this, India lifted their second consecutive U19 Women's World Cup title.

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News Network
February 6,2025

Mangaluru: A man has reportedly lost ₹13 lakh after falling victim to an online trading scam. The incident began on December 14, 2023, when he received a WhatsApp message adding him to a group named "VIP3 Global Securities Official Stock Community."

The message introduced Ajay Garg as the director and CEO of SMC Group, claiming he was participating in an international stock returns competition and urging members to vote for him. The group also provided stock market investment guidance and encouraged users to open an SMC Global Securities Trading Account to access IPO stocks.

Upon inquiring in the group, the complainant was contacted by an individual claiming to be an international customer service representative at SMC Global Securities. This person, later identified as Vandana Bharti from the Institutional Brokerage, claimed she could secure high-value IPO stock allotments. The complainant was instructed to download the SMC Global Securities Trading App using a specific link, which promised 30 days of free VIP trading advice and stock market insights. He registered on the app using his PAN and mobile number and began applying for IPO stocks.

Initially, the complainant was allotted ₹15,000 worth of IPO stocks from Dam Capital Advisers Limited. The scammers claimed that ₹5,000 was covered by the company, requiring him to pay only ₹10,000, which he transferred on December 25. Soon after, he was allotted ₹1.4 lakh worth of IPO stocks from Anya Polytech & Fertilisers and was pressured to pay immediately. On December 31, he transferred the amount.

The scammers continued assigning higher-value IPO stocks, eventually allotting ₹9.9 lakh worth of stocks from Standard Glass Lining Technology Limited. When the complainant expressed an inability to pay, he was pressured into taking a ₹9 lakh loan via a mobile lending service.

On January 20, he attempted to withdraw ₹1 lakh from the SMC Global Securities Trading App to check if funds could be recovered. The withdrawal was processed successfully the same day, reinforcing his trust in the platform. However, subsequent attempts to withdraw funds were unsuccessful, and the complainant realized he had been defrauded.

Authorities are investigating the incident and cautioning the public to be vigilant against such fraudulent schemes.

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coastaldigest.com news network
February 12,2025

Mangaluru: Dakshina Kannada MP Captain Brijesh Chowta has urged Chief Minister Siddaramaiah to prioritize increased investments in Mangaluru during the upcoming Global Investors Meet for Coastal Karnataka. He emphasized the region’s immense potential for sustainable industrial growth.

Coastal Karnataka’s Strengths

The MP highlighted Coastal Karnataka’s skilled workforce, premier educational institutions, and strong entrepreneurial ecosystem, making it an ideal destination for industrial expansion.

With its strategic location, excellent port connectivity, and robust infrastructure, the region is particularly suited for industries in R&D, Global Capability Centers (GCCs) - IT and ITES, fintech, renewable energy, marine biotechnology, tourism, and food processing.

Challenges Hindering Growth

Despite these advantages, the MP acknowledged challenges such as youth unemployment, migration of skilled talent, and a lack of large-scale industrial investments. He urged the government to take concrete steps to address these issues.

Proposed Investment Initiatives

To harness the untapped potential of Coastal Karnataka, he requested the CM’s support in:

•    Establishing an IT and startup hub to leverage the region’s large talent pool, boost entrepreneurship, and curb brain drain.

•    Facilitating investments in GCCs and R&D centers, capitalizing on the region’s skilled workforce.

•    Setting up a technological innovation park in Mangaluru to attract investors and institutions.

•    Enhancing New Mangalore Port and developing an integrated coastal economic zone to encourage global trade and manufacturing.

•    Supporting sustainable fisheries, marine research, and ocean-based industries.

•    Encouraging investments in eco-tourism, wellness retreats, and adventure tourism to drive economic growth.

The MP stressed that proactive government intervention in these sectors would significantly boost the region’s economy, attract industries, and create employment opportunities. The proposal is now under consideration.

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