Udupi: 2 arrested in 'FedEx courier scam'; Rs 13.95 lakh recovered

coastaldigest.com news network
August 25, 2024

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Udupi: The Udupi CEN Police have arrested two people from Gujarat in connection with a cybercrime where they posed as customs and police officers and swindled Rs 1.33 crore from a 53-year-old man in the name of FedEx courier. The police have recovered Rs 13.95 lakh and five mobile phones from the arrested. 

Udupi Superintendent of Police Dr Arun K said that the arrested are Navadia Mukeshbhai Ganeshbhai (44), from Surat and Dharamjeet Kamlesh Chauhan (28), from Rajkot in Gujarat.

Complainant Arun Kumar had stated that he had received a call on July 29 from an unknown number, posing as a customs official and falsely claimed that a FedEx courier booked using the victim's Aadhaar number contained five passports, five ATM cards, 200 grams of MDMA, and $5000.

When the victim denied booking a courier, the fraudsters connected him to a senior officer who claimed to be a police officer who in turn had informed him that his Aadhaar card had been linked to several bank accounts used by terrorists to purchase SIM cards.

The victim was then put under "virtual arrest" wherein he was monitored via Skype. Based on the instructions of the ‘officers’ he was confined to a room in his house from July 29 to August 9. He was asked to transfer money to various bank accounts to resolve the case.

Based on the complaint, Udupi CEN police had registered a case under Sections 66(C) and 66(D) of the IT Act, and Section 318(4) of the BNS.

The SP had formed a special police team led by Inspector Ramachandra Nayak comprising PSI Ashok and officers Praveen Shettigar, Rajesh, Arun Kumar, Yateen Kumar, Raghavendra Karkada, Dikshit, Prashant, Mutteppa Adin, Mayappa Gadade, Parashuram, and Sudeep to investigate the case.

Sources said that the police was closely monitoring the bank accounts involved in the scam and acted immediately when the money was withdrawn, and suspects were arrested.

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News Network
November 22,2025

Mangaluru: Police Commissioner Sudheer Kumar Reddy C H has warned of strict action against individuals spreading rumours and attempting to create insecurity within the Muslim community and fuel hatred between Hindus and Muslims through social media.

Referring to a recent social media post alleging that police personnel had entered a masjid premises to check whether beef was being cooked, the commissioner said miscreants were attempting to push their communal agenda. 

“A group of people, both from Mangaluru and abroad, are trying hard to spread rumours. For the past 10 days, they have been attempting to rake up old issues, highlight routine matters as controversies, or fabricate news altogether,” he said.

He reiterated that any such attempts to disturb communal harmony would invite legal action. “Cases will be registered and the accused will be brought to book,” he stated.

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News Network
November 21,2025

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Udupi: The Malpe Police have arrested two men from Uttar Pradesh for allegedly sharing classified information related to Indian Navy vessels with individuals in Pakistan, posing a serious threat to national security.

According to a complaint filed by the CEO of Udupi Cochin Shipyard, Malpe—an institution under the Union Ministry of Ports, Shipping and Waterways—the prime accused, Rohit (29), was working as an insulator through subcontractor M/S Shushma Marine Pvt Ltd. He had earlier served at Cochin Shipyard Limited in Kochi, Kerala, where naval ships are under construction.

Udupi SP Hariram Shankar said the accused had unlawfully shared, via WhatsApp, confidential identification numbers of Navy-related ships and other classified details while working in Kerala, allegedly for illegal gains.

After joining the Malpe shipyard unit, Rohit reportedly continued collecting sensitive information through a friend in Kochi and circulated it to unauthorised individuals, violating national security protocols and potentially endangering India’s sovereignty, unity, and integrity.

Based on the complaint, Malpe Police registered a case under Section 152 of the Bharatiya Nyaya Sanhita (BNS) and Sections 3 and 5 of the Official Secrets Act, 1923.

A police team led by Karkala Subdivision Assistant Superintendent of Police Harsha Priyamvada—along with PSI Anil Kumar D, ASI Harish, and PC Ravi Jadhav—conducted the investigation and arrested the two accused, identified as Rohit (29) and Santri (37), both residents of Sultanpur district, Uttar Pradesh.

The duo was produced before the court, which remanded them in judicial custody till December 3. Further investigation is in progress.

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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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