Double cyber heist in Udupi: Woman loses ₹3.9 lakh; senior citizen duped of 50K in fake trading scams

News Network
July 24, 2025

Udupi, July 23: In two separate cases of online investment fraud registered at Malpe police station, cybercriminals conned a 36-year-old woman and a 73-year-old man, collectively swindling them out of nearly ₹4.5 lakh through fake trading and share-bidding schemes.

Woman cheated of ₹3.9 lakh

Kavita P, a resident of Badanidiyoor, alleged she lost ₹3.9 lakh after being approached on Telegram by a woman identifying herself as “Divya Sharma,” claiming ties to an NSE-linked company. The fraudster initially sent promotional videos and later lured Kavita into a so-called “task-based investment” scheme. Believing the promise of high returns, Kavita transferred money in multiple transactions between July 17 and 21. Police have booked the accused under Sections 316(2), 318(4), and 112 of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(C) and 66(D) of the IT Act.

73-year-old duped of ₹50,000

In another incident, Raghavendra Mattappa from Kidiyoor reported losing ₹50,000 to a fraudulent stock trading app named 361HNW. He was contacted by a woman posing as “Arohi Patil,” who coaxed him into making two transactions on June 30 and July 14. Later, the scammer falsely claimed he was allotted ₹5.9 lakh worth of IPO shares and demanded an additional ₹2 lakh to “release” the funds. Suspicious, the senior citizen verified the claims and discovered the fraud. Police have invoked Sections 316(2), 316(4), and 112 of the BNS 2023, and Sections 66(C) and 66(D) of the IT Act.

Authorities have urged residents to remain vigilant against such high-return investment scams that are increasingly targeting unsuspecting individuals, including senior citizens.

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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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News Network
November 26,2025

Mangaluru, Nov 26: Mangaluru East police have registered a case following a sophisticated online fraud where a 57-year-old local resident was allegedly cheated out of ₹13.4 lakh after being targeted on Facebook.

The scam began in February when the complainant, while browsing Facebook reels, was contacted by a woman identifying herself as "Lillian Mary George" from London. After establishing a chat relationship, the woman claimed she would visit India in November and bring a significant sum of money.

The trap was sprung on November 15, when the victim received a call from a woman named "Sonali Gupta," who claimed Lillian had arrived at Mumbai International Airport but was detained by customs. The fraudsters convinced the man that Lillian was carrying £25,000 (about ₹26 lakh) in traveller’s cheques and 1 kg of gold (valued at around ₹30 lakh).

Under the pretense of clearing these items, the victim was asked to make numerous online transfers between November 15 and 18 for various bogus charges, including:

•    "Pounds exchange registration"
•    "Customs declaration issues"
•    "Discount charges"
•    "Money-laundering charges"

Believing the fictitious story, the complainant transferred the cumulative sum of ₹13.4 lakh to various bank accounts provided by the fraudsters. He realised he was cheated when the culprits later promised a refund within two days but stopped answering his calls. The Mangaluru East police are now investigating the case, which highlights the continuing threat of transnational cyber fraud using social engineering and promises of fictitious wealth.

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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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