In two separate cases in Karnataka, over Rs 10 Lakh lost in online job scams
A working professional lost Rs 6.50 lakh in a part-time job scam.
In a complaint, she said that while searching online for a part-time job opportunity, she received a WhatsApp message on June 25, claiming to be from an "HR Assistant - NSE Exchange," offering a part-time, work-from-home job.
The message claimed that the job could earn the individual between Rs 5,000 and Rs 20,000.
The complainant was asked to join through a link and instructed to download the Telegram app. Further communication was conducted through the link.
She was assigned 20 work tasks and given a working ID number. When asked for bank details, she shared her details. Initially, she completed 30 tasks and received Rs 180 in her account, followed by Rs 200 after completing 10–20 more tasks. On June 26, she was assigned a new "trade task" and instructed to deposit Rs 800 to an account number held by a person named Pranjal.
Between June 26 and June 28, she was made to transfer funds to multiple accounts across banks, as well as via
UPI
.
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Kardiolog: Tento trik čistí játra a zajišťuje ploché břicho
spanekstihly.cz
Dozvědět se víc
Undo
When none of the money was refunded, she realised that she was duped and filed a case at Mangaluru Rural Police Station.
In another case, a medical professional allegedly lost Rs 4.20 lakh in an online scam. The complainant reportedly received a call on June 6 from a person named Sangeetha, who claimed to be working at NMC Hospital in Dubai. She informed the complainant to send relevant details via email, and subsequently, an email was received regarding the job position and salary details, sent to the complainant's email ID.
Later, a person named Vinay Singh contacted the complainant over the phone and, upon confirming the complainant's interest in the position, instructed the complainant to pay a registration fee of Rs 5,499. Accordingly, on June 13, the complainant transferred the amount. Following this, on June 16, the victim was asked to pay Rs 25,960 as profile verification charges, and on subsequent dates, transferred money in phases.
On June 17, a payment of an additional Rs 82,600 for a DHA license, and on June 21, Rs 75,000 and Rs 25,000 were transferred. On June 24, amounts of Rs 50,000 each were paid for NOC Part 1 and Part 2.
Subsequently, the accused asked the victim transfer an additional Rs 2.62 lakh. However, by then, the complainant grew suspicious and did not proceed with the transaction. Upon checking with friends regarding the job offer, the complainant was informed that no such position exists. Realising the fraud, a complaint was filed at the Kankanady Town Police Station.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
India.com
21 minutes ago
- India.com
ED Seeks 7-year Imprisonment For Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has asked a special PMLA court in Delhi to award the highest punishment — seven years in prison — to Robert Vadra and others accused in the 2008 Gurugram land deal case. According to the agency's prosecution complaint, the ED has also urged the court to permit the government to seize 43 immovable properties that it claims were bought by Vadra and his associates using using proceeds of crime (PoC) generated through money laundering. The Special PMLA court in Delhi has fixed August 28 to take cognisance of the ED complaint and issued a notice to Vadra. While elaborating on the mode of generation of PoC of money laundering by Robert Vadra in the land deal, the ED alleged in the complaint that the husband of Congress MP Priyanka Gandhi Vadra and other accused also committed a penal offence of dishonest or fraudulent execution of a deed of transfer containing false statements (Section 423 of Indian Penal Code). In its prosecution complaint filed in a Special PMLA court in Delhi, the ED sought a maximum of seven years imprisonment for Vadra and other accused under Section 4 (Punishment for money laundering) and suggested penal or criminal action for the fraudulent execution of the deed. 'The transfer deed was executed containing a false statement of consideration with regards to receipt of sale consideration by the seller from the buyer and with regards to the total amount of consideration as well, thereby violating the provisions of section 423 of IPC. The buyer had never issued the cheque to the seller and the cheque mentioned in the sale deed did not pertain to the buyer,' said the chargesheet. Alleging a loss of Rs 44 lakh caused to Haryana government in stamp duty, the ED said: 'The sale deed refers the valuation of the said land at Rs 7.50 crore, on the contrary the seller got the payment of Rs 7.95 crore on August 9, 2008 (against sale consideration and stamp duty); and Rs 7.43 crore on August 16, 2008 (additional sale consideration). The undervaluation of the land directly leads to evasion of stamp duty.' Earlier, the ED justified its decision to file the PMLA case in the Special Court in Delhi by claiming that all the accused, except one, reside in Delhi and all the entities associated with the accused, which are involved in the process of money laundering, are registered in the Delhi jurisdiction. It is submitted that the FIR in this case was filed by the Gurugram Police. However, the offence of money laundering was committed by the accused at various places/states including Delhi, Haryana, Punjab, Uttar Pradesh, Gujarat and Rajasthan. 'Further, most of the bank accounts of the entities associated with Vadra, identified as accused number 1, are also situated in Delhi and used by the accused in Delhi to acquire assets or to satisfy the liabilities of companies registered in Delhi,' it said. The ED said that Vadra received Rs 58 crore as proceeds of crime (PoC) of the involved money laundering and claimed that its investigation led to the provisional attachment of 43 immovable properties, totalling Rs 38.69 crore, identified as direct or value equivalent to Proceeds of Crime. Seeking confiscation of the 43 immovable properties, the ED said: 'The complaint is filed with the prayer to punish the accused persons under Section 4 (Punishment for money laundering,) which is a rigorous imprisonment for three to seven years and confiscation by the government of the properties earned by the accused as proceeds of crime.' (With IANS Inputs)
Deccan Herald
21 minutes ago
- Deccan Herald
Cash, gold ornaments worth Rs 31.65 lakh stolen in Karnataka
The total value of the stolen jewellery is estimated at Rs 13,65,000, and along with the cash, the combined loss amounts to Rs 31,65,000.
Time of India
an hour ago
- Time of India
Magadh moves on from Maoist strife after decades of bloodshed
Gaya: Barring isolated incidents such as the burning of road construction machinery and minor extortion demands, the Magadh region, once a stronghold of Maoist insurgents, has witnessed no major violence in recent years. The last significant attack occurred in 2021 on the Gaya-Aurangabad border when nearly a dozen CRPF commandos were killed in Maoist-triggered IED explosions. Four Maoists were also killed in the police's retaliatory operation. For nearly two decades, from the 1980s to the early 2000s, Maoists dominated much of the Magadh division. Govt officials in rural postings and contractors working on infrastructure projects were forced to pay hefty protection money. Almost all block-level officials abandoned their headquarters, living instead in Gaya city or sub-divisional towns such as Sherghati. That situation has now changed dramatically. The region's history is marked by some of the worst massacres in Bihar's insurgency years. In Dalel Chak Baghora (Aurangabad district), 55 men, women and children from a landowning caste were killed. In Bara (Gaya district) and Senari (Jehanabad district), 35 male adults were slain in each incident. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Your Finger Shape Says a Lot About Your Personality, Read Now Tips and Tricks Undo In retaliation, the Ranvir Sena, a private militia of the Bhumihar community, massacred 55 people, mostly Dalits, in Laxmanpur Bathe (Arwal district) and 35 OBCs and Dalits in Miapur village (Aurangabad district). The Maoists also staged the high-profile Jehanabad jail break, freeing about 400 inmates, including veteran leader Ajai Kanu, and killing nearly a dozen prisoners suspected of being Ranvir Sena supporters. In another attack, they stormed Tekari police station in broad daylight, killing five policemen. Today, most of these areas are peaceful. Arun Kumar Prasad, a retired professor of philosophy, attributes the decline of Maoism to "a mix of administrative, ideological, social and economic factors". He said retaliation by the Ranvir Sena had a significant effect. "Maoists, operating on the principle of minimum risk, retreated when challenged through counter-violence," Prasad added. However, Masoom Aziz Kazmi, a retired IPS officer and former Aurangabad SP during the height of insurgency, said, "The Ranvir Sena was a factor, but not the main one. Improved police mobility due to better roads and an offensive policing strategy paid dividends." Observers also point to a change in political approach. "While the Lalu-Rabri govt appeared to treat Maoists with kid gloves, the Nitish govt adopted a more business-like and at times ruthlessapproach," said one. Anup Kedia, former head of the Central Bihar Chamber of Commerce, said the poor had grown disillusioned with the Maoist leadership. Whatever the reasons, the decline in Maoist activities in Magadh is now unmistakable. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.
