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.

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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 17,2025

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Melkar, Dec 17: The 17th Annual Day and Graduation Ceremony of Melkar Women’s PU and Degree College, themed “Fusion-2K25,” was celebrated with dignity and enthusiasm, marking a significant milestone in the institution’s academic journey. The programme reflected the college’s steadfast commitment to academic excellence, character building, and the holistic development of students.

The event was inaugurated by Mr. Asif Mohammed, whose presence greatly enriched the occasion. The celebration was further graced by the chief guests Mr. P. B. Ahmed Mudassir and Mr. Nissar Fakeer Mohammed, along with the distinguished guests of honour Mr. B. A. Nazeer and Mr. Ibrahim Gadiyar. In their inspiring addresses, the guests encouraged the graduating students and appreciated the dedicated efforts of the management, faculty, and students.

The annual report was presented by the Principal, Mr. Abdul Majeed S, highlighting the institution’s academic progress, notable achievements, and extracurricular accomplishments during the academic year.

The presidential address was delivered by the esteemed Chairman of Melkar Women’s PU and Degree College, Dr. Haji S. M. Rasheed, who emphasized the vital role of education in empowering women and shaping responsible citizens. He also stressed the importance of discipline, dedication, and perseverance in achieving success.

Cultural programmes and academic recognitions formed an integral part of the celebration, showcasing the talents and achievements of the students. The graduation ceremony was a proud moment for the outgoing students as they were formally conferred degrees and wished success in their future endeavours.

Ms. Mashmooma Fathima served as the Master of Ceremonies. The welcome address was delivered by Ms. Fathima Nida, and the programme concluded with a vote of thanks proposed by Ms. Ayisha Suhana.

The event successfully achieved its objectives and was highly appreciated by the guests and attendees.

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News Network
December 7,2025

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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 5,2025

Mangaluru: In a significant step to curb online hate and intimidation, Mangaluru City Police have registered a suo motu case against multiple Instagram accounts accused of circulating alleged provocative and threatening content.

While monitoring social media activity on Tuesday, Kankanady Town PSI Anitha Nikkam identified the Instagram handle ‘team_targetttt_900’ for posting a hate message alongside images of lethal weapons. Another account, ‘team_nagara_900’, allegedly shared a threatening post targeting activist Bharath Kumdelu, tagging additional pages such as KARAVALI-OFFICIAL.

Several other accounts — including ‘immu_bhai.fan’, ‘target_boy_900’, ‘kings_of_manglore’, ‘team_target_boys.900’, ‘arshad_mangalore’, ‘target_ka19_ullal’, ‘team_target__’, ‘troll_tigersz_900’, ‘tr_group_900’, and ‘team_target_900’ — are also under scrutiny for spreading similar inflammatory material, police said.

Authorities have urged citizens, especially young social media users, to report suspicious pages and avoid engaging with groups that glorify violence or threaten individuals. Online hate can quickly escalate into real-world harm, and police stress that sharing or promoting such content can attract legal consequences.

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