Online global marketing racket busted; NZ national, 3 others held

December 5, 2014

Bengaluru, Dec 5: The Central Crime Branch (CCB) police on Thursday busted an international multi-level marketing (MLM) racket here and arrested four people, including New Zealand national Denise D.

arrest
Fifty-two-year-old Denise was the mastermind behind the online racket and is believed to have collected Rs 50 crore from unsu­specting individuals. The other suspects are Kurram (44), Kiran Modi (39) and Hitesh Modi (42). The CCB's Fraud & Misappropriation Squad raided room no 225 of The Capitol Hotel, Raj Bhavan Road, and arrested the suspects.

The police are acting against the hotel management for not sending form C to the Foreigners Regional Registration Office and for abetting the suspects. Denise was running “YOBSN social media network MLM”, a web-based fraud company hosted from the United States through www.socialmediatechnologies.com.

Denise is the Asia-Pacific head of a US-based social media network. She has been staying at the Capitol Hotel since October 9 making power point presentations and holding marketing sessions to enrol members for the network. Some CCB personnel also participated in one of the sessions, the police said.

Lure of big money

The suspects would lure new members with promise of big money in dollars by pushing the “Creating Your Own Social Network” tagline and encouraging members to ensure more enrolments in order to earn more.

They would claim that the chain will grow like a pyramid on the left and right side as new members are enrolled.?They also claimed that a company like Facebook made huge sums from a social network and there was a similar opportunity with their network.

Denise also ran a website called Smart Media Technologies and advertised that any person could become a member by paying between Rs 8,000 and 25,000.

She would direct members to introduce more people to aid the pyramid's growth in left and right direction and avail 25 per cent bonus each as commission.

During the investigation, the police found that if a new member failed to introduce more people then his/her investment went in vain.

The growth of the pyramid could get stuck at any point and “the chain is broken. As the chain breaks, all the members who have invested will lose their money, which amounts to cheating. Most of the members are youngsters,” said the police. Such circulation schemes are banned and is an offence, said a police oficer.

All members were given a unique username/password. The commission earned and the number of members introduced was meticulously accounted. Each user could see his/her pyramid and the commission earned, said the police.

Denise had 2,844 members on the left side and 29,495 members on the right side of the pyramid from across the world.

There are 2,000 members from the US, 1,700 from India, 28,000 from Malaysia, 500 from New Zealand, 200 from Dubai and 100 from Pakistan.

The Indian members include 300 from Karnataka, 800 from Maharashtra, 100 from Delhi, 100 from Punjab, 300 from Madhya Pradesh and 100 from Hyderabad, said the police.

Kurram told the police that he enrolled 2,000 members and collected $ 10,000.

Cases were booked under Sections 3, 4, 5 of Prize Chits and Money Circulation Scheme (ban) Act and Section 420 of the Indian Penal Code.

Other details like bank accounts, money transfer gateway, passport details are being verified by the CCB. The police are also sharing information on Denise's arrest with New Zealand authorities.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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News Network
December 7,2025

SHRIMP.jpg

Mangaluru, Dec 7: A rare bamboo shrimp has been rediscovered on mainland India more than 70 years after it was last reported, confirming for the first time the presence of Atyopsis spinipes in the country. The find was made by researchers from the Centre for Climate Change Studies at Sathyabama Institute of Science and Technology, Chennai, during surveys in Karnataka and Odisha.

The team — shrimp expert Dr S Prakash, PhD scholar K Kunjulakshmi, and Mangaluru-based researcher Maclean Antony Santos — combined field surveys, ecological assessments and DNA analysis to identify the elusive species. Their findings, published in Zootaxa, resolve decades of taxonomic confusion stemming from a 1951 report that misidentified the species as Atyopsis moluccensis without strong evidence.

The shrimp has now been confirmed at two locations: the Mulki–Pavanje estuary near Mangaluru and the Kuakhai River in Bhubaneswar. Historical specimens from the Andaman Islands, previously labelled as A. moluccensis, were also found to be misidentified and actually belong to A. spinipes.

The rediscovery began after an aquarium hobbyist in Odisha spotted a shrimp in 2022, prompting systematic surveys across Udupi, Karwar and Mangaluru. Four female specimens were collected in Mulki and one in Odisha, all genetically matching.

Researchers warn the species may exist in very small, vulnerable populations as freshwater habitats face increasing pressure from pollution, sand mining and infrastructure development. All verified specimens have been deposited with the Zoological Survey of India for future reference.

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News Network
December 16,2025

Mangaluru, Dec 16: The Mangaluru City police have significantly escalated their campaign against drug trafficking, arresting 25 individuals and booking 12 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act between November 30 and December 13. The crackdown resulted in the seizure of a substantial quantity of illicit substances, including 685.6 grams of MDMA and 1.5 kg of ganja.

The success of this recent drive has been significantly boosted by the city’s innovative, QR code-based anonymous reporting system.

"The anonymous reporting system has received an encouraging response. Several recent arrests were made based on inputs received through this system, helping police tighten the noose around drug peddlers," said the City Police Commissioner.

The latest arrests contribute to a robust year-to-date record, underscoring the police's relentless commitment to combating the drug menace.

Up to December 14 this year, the police have registered a total of 107 cases of drug peddling, leading to the arrest of 219 peddlers. Furthermore, they have booked 562 cases of drug consumption, resulting in the arrest of 671 individuals.

The scale of the seizure for the year reflects the magnitude of the problem being tackled: police have seized 320.6 kg of ganja worth ₹88.7 lakh and 1.4 kg of MDMA valued at ₹1.2 crore. Other significant seizures include hydro-weed ganja worth ₹94.7 lakh and cocaine worth ₹1.9 lakh, among others.

The Commissioner emphasized a policy of rigorous enforcement: "We ensure that peddlers are caught red-handed so that they cannot later dispute the case or claim innocence."

To counter the rising trend of substance abuse among youth, the Mangaluru City police have rolled out uniform guidelines for random drug testing across educational institutions.

As part of the drive, tests were conducted in approximately 100 institutions, screening an estimated 5,500 to 6,000 students in the first phase. 20 students tested positive for drug consumption during the initial screening.

Students who tested positive have been provided counselling and are scheduled for re-testing in the second quarter. The testing will also be expanded to students not covered in the first phase. In a move to ensure strict implementation, police personnel were deployed in mufti in some institutions. Reiterating a zero-tolerance stance, the Commissioner confirmed that random testing will continue, and colleges have also been instructed to conduct drug tests at the time of admission to deter substance abuse from an early stage.

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