WhatsApp investment scam: Mangaluru man loses ₹34.1 lakh after joining group

News Network
August 27, 2025

Mangaluru: An elderly man has allegedly lost ₹34.1 lakh after falling victim to an elaborate online investment scam. The case was registered at the CEN Crime Police Station, who have now issued a warning to the public against such fraudulent schemes.

According to the 73-year-old victim, he received a WhatsApp message on July 25 from an unknown person claiming to represent an investment platform called Block Trade. The scammer lured him with promises of high returns through IPO investments and sent a link to download an app. The app displayed fake investment options, creating the illusion of genuine trading activity.

Later, another scammer — a woman identifying herself as Laxmipriya Panda — added the victim to a WhatsApp group named Trustline. Members of the group persuaded him to invest further through another app called UC Trade, again offering lucrative returns.

Between July 28 and August 21, the man transferred a total of ₹34.1 lakh from his and his daughter’s bank accounts to multiple bank accounts shared by the fraudsters via RTGS, NEFT, IMPS, and UPI. When he later tried to withdraw the money, the apps blocked the process and the scammers demanded additional payments, threatening that he would otherwise lose his investments.

Realizing he had been cheated, the victim discussed the matter with his daughter and lodged a police complaint.

Police Advisory

•    Do not trust unsolicited WhatsApp messages or groups promising high returns.
•    Never download apps from unknown links. Use only verified apps from official app stores.
•    Cross-check investment platforms with SEBI or trusted financial institutions.
•    Discuss large financial decisions with family before transferring money.
•    Report suspicious activity immediately to the Cybercrime helpline 1930 or local police.

The police have urged citizens, especially senior citizens, to remain cautious and not fall prey to “get rich quick” investment schemes circulating online.

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News Network
November 22,2025

Udupi, Nov 22: The Prime Minister’s Office (PMO) has officially confirmed Narendra Modi’s visit to Udupi on November 28 and shared his detailed schedule with the Karnataka chief secretary.

According to the itinerary, the Prime Minister will land at Mangaluru International Airport from Delhi at 11:05 am and depart for Udupi by helicopter at 11:10 am. He is expected to arrive at the Adi Udupi helipad at 11:35 am.

The earlier plan for a roadshow has been cancelled. Instead, PM Modi will proceed directly to Sri Krishna Math at 12 pm, where he will have darshan of Sri Krishna and address participants of the Laksha Kanta Geetha Gayana event.

The Prime Minister is scheduled to depart from the Adi Udupi helipad at 1:35 pm, returning to Mangaluru Airport before leaving for Goa at 2 pm.

The state administration has been directed to make all necessary arrangements for the visit.

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News Network
November 21,2025

Bantwal: A domestic dispute appears to have led to a violent confrontation in BC Road area, where the owner of a textile shop was allegedly attacked with a knife by his wife on Wednesday evening.

Krishna Kumar Somayaji, the owner of Somayaji Textiles, sustained serious injuries in the incident and was immediately taken to a hospital for treatment. He is currently receiving care in the intensive care unit and is reported to have survived the assault, according to police.

The Bantwal Town police have registered a case against Somayaji's wife, Jyothi KT, who has since been taken into custody.

Police stated that the complainant, Namita, an employee at the shop, reported the sequence of events. She stated that around 7 p.m. on Wednesday, the suspect entered the shop, wearing a burqa and disguised as a customer, before attacking Somayaji with a knife. The employee then transported the injured owner to a local hospital via an autorickshaw.

Superintendent of Police Arun K confirmed that an ongoing domestic dispute between Somayaji and his wife reportedly preceded the attack. Police noted that Jyothi KT had previously visited the shop and issued threats.

Based on the complaint, Bantwal Town police have registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Indian Arms Act-1959. An investigation into the incident is currently underway.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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