Tag: fraudster

  • UK court docket orders Indian-origin fraudster to pay again stolen funds from employer

    An Indian-origin fraudster who swindled 1000’s of kilos from his employer to pay again cash he stole from a earlier employer has been ordered to pay again GBP 78,000 by a UK court docket.

    Mayur Gaglani, 48, from Penarth in Wales is believed to have stolen round GBP 250,000 from the primary firm, ‘Wales Online’ reported final week.

    He then bought a brand new job at a small firm promoting electrical objects with a view to repay the stolen cash from the primary firm and used false invoices and the corporate’s bank card for that objective.

    An investigation into Gaglani’s monetary affairs had revealed that he had spent over GBP 5,000 of the corporate’s funds whereas on trip. He was arrested and formally interviewed by police and is alleged to have gone on to make “full admissions” about his fraud.

    According to the court report, a “proceeds of crime” hearing at Cardiff Crown Court on Friday heard that Gaglani benefited to the tune of GBP 78,033 as a result of the theft but had available assets worth GBP 375,000. It led Judge Rhys Rowlands to order him to pay the sum of GBP 78,033.

    Prosecutor Ieuan Bennett told the court that the defendant created false invoices for work apparently charged to his employers.

    “The invoices have been then paid out by way of the corporate however actually the corporate was not going to pay real suppliers nevertheless it was going to the defendant’s checking account. This quantity totalled a little bit over GBP 64,000,” he mentioned.

    The court docket heard that Gaglani advised the corporate’s director, Matthew Porter, that he was in a civil dispute along with his former employers. Porter loaned him cash to assist him repay his money owed, which it turned out he used to attempt to clear up his earlier fraud.

    Edited By:

    Aishwarya Dakhore

    Published On:

    Oct 5, 2023

  • Scammers use deep faux tech in Kerala, dupe retired Union govt worker of Rs 40,000

    By Express News Service

    KOZHIKODE:  Fraudsters, who had been until now duping individuals by creating faux profiles on social media, have upped their sport. Now, scams that use deepfake know-how — the place an individual’s likeness is recreated utilizing synthetic intelligence (AI) — have hit Kerala shores.

    In what may very well be a primary crime of its variety within the state, a 68-year-old retired Union authorities worker from Kozhikode misplaced Rs 40,000 quickly after receiving a video name from an individual claiming to be his former senior colleague and looking for cash for an emergency. 

    As it turned out, a scammer had used deep faux tech to persuade the sufferer that it was a “genuine” name.
    However, due to the fast motion taken by the Kerala Cyber Police, the cash that the aged misplaced on July 9 was traced and the perpetrator’s account was blocked.

    P S Radhakrishnan, a resident of Chalapuram in Kozhikode, who retired from Coal India Ltd, had acquired a cellphone name from an individual claiming to be his former senior colleague from Andhra Pradesh.  Later, Radhakrishnan acquired a number of calls from an unidentified quantity at evening, however he didn’t decide them up.

    “When I turned on the internet connection on my phone later, I received several messages on WhatsApp from the same number. The display picture was of my former colleague. I then got a video call from the same number and the person on the other side looked like my ex-colleague. However, the video call was brief,” mentioned Radhakrishnan.  

    Money traced to Maha financial institution, account frozen

    “Soon, I received a voice call on WhatsApp from the same number. The person enquired about my family members. I did not feel any suspicion. He then sought money urgently for the surgery of a relative at a hospital in Mumbai,” Radhakrishnan mentioned. Not suspecting something, Radhakrishnan despatched the Rs 40,000 sought by the individual by way of GooglePay.

    However, the scammer known as once more looking for one other Rs 30,000. That’s when Radhakrishnan felt one thing was not proper. When he dialled his colleague’s previous quantity, he realised he had been duped. The aged filed a grievance with the Cyber Police after studying that his different pals had additionally acquired messages from the identical individual looking for cash.

    The police suspect the scammers are utilizing deep faux tech to faux individuals’s faces and voices. “In this case, fraudsters used the picture of the complainant’s superior as the WhatsApp display picture. It may have been created using AI,” mentioned Dinesh Koroth, SHO of the Cyber Crime police station in Kozhikode.

    On Sunday, SP (Cyber Operations) Harishankar mentioned the cyber wing of the Kerala Police has traced the Rs 40,000 that Radhakrishnan misplaced to an account in Maharashtra’s Ratnakar Bank and that the account was frozen on the police’s request. The course of to recuperate the misplaced cash has been initiated, and the Kozhikode Cyber Crime Police have strengthened the probe to search out the accused, police officers mentioned.

    How does it work? 
    A deepfake tech is a type of AI that creates reasonable however faux movies. Experts mentioned fraudsters accumulate visible and audio information of targets from their or their pals’ social media accounts. They manipulate the video and picture to make it seem as that of an actual individual.

    KOZHIKODE:  Fraudsters, who had been until now duping individuals by creating faux profiles on social media, have upped their sport. Now, scams that use deepfake know-how — the place an individual’s likeness is recreated utilizing synthetic intelligence (AI) — have hit Kerala shores.

    In what may very well be a primary crime of its variety within the state, a 68-year-old retired Union authorities worker from Kozhikode misplaced Rs 40,000 quickly after receiving a video name from an individual claiming to be his former senior colleague and looking for cash for an emergency. 

    As it turned out, a scammer had used deep faux tech to persuade the sufferer that it was a “genuine” name.
    However, due to the fast motion taken by the Kerala Cyber Police, the cash that the aged misplaced on July 9 was traced and the perpetrator’s account was blocked.googletag.cmd.push(perform() googletag.show(‘div-gpt-ad-8052921-2’); );

    P S Radhakrishnan, a resident of Chalapuram in Kozhikode, who retired from Coal India Ltd, had acquired a cellphone name from an individual claiming to be his former senior colleague from Andhra Pradesh.  Later, Radhakrishnan acquired a number of calls from an unidentified quantity at evening, however he didn’t decide them up.

    “When I turned on the internet connection on my phone later, I received several messages on WhatsApp from the same number. The display picture was of my former colleague. I then got a video call from the same number and the person on the other side looked like my ex-colleague. However, the video call was brief,” mentioned Radhakrishnan.  

    Money traced to Maha financial institution, account frozen

    “Soon, I received a voice call on WhatsApp from the same number. The person enquired about my family members. I did not feel any suspicion. He then sought money urgently for the surgery of a relative at a hospital in Mumbai,” Radhakrishnan mentioned. Not suspecting something, Radhakrishnan despatched the Rs 40,000 sought by the individual by way of GooglePay.

    However, the scammer known as once more looking for one other Rs 30,000. That’s when Radhakrishnan felt one thing was not proper. When he dialled his colleague’s previous quantity, he realised he had been duped. The aged filed a grievance with the Cyber Police after studying that his different pals had additionally acquired messages from the identical individual looking for cash.

    The police suspect the scammers are utilizing deep faux tech to faux individuals’s faces and voices. “In this case, fraudsters used the picture of the complainant’s superior as the WhatsApp display picture. It may have been created using AI,” mentioned Dinesh Koroth, SHO of the Cyber Crime police station in Kozhikode.

    On Sunday, SP (Cyber Operations) Harishankar mentioned the cyber wing of the Kerala Police has traced the Rs 40,000 that Radhakrishnan misplaced to an account in Maharashtra’s Ratnakar Bank and that the account was frozen on the police’s request. The course of to recuperate the misplaced cash has been initiated, and the Kozhikode Cyber Crime Police have strengthened the probe to search out the accused, police officers mentioned.

    How does it work? 
    A deepfake tech is a type of AI that creates reasonable however faux movies. Experts mentioned fraudsters accumulate visible and audio information of targets from their or their pals’ social media accounts. They manipulate the video and picture to make it seem as that of an actual individual.

  • MP girl duped of Rs 42,000 by caller from ‘PMO’ who provided assist to carry her daughter from Ukraine

    By Express News Service

    BHOPAL: Families of Indian college students stranded in Ukraine following an invasion by Russia need to be cautious as there may be the chance of fraudsters targetting them. 

    In a case reported on Thursday, a feminine staffer of a authorities hospital in Madhya Pradesh’s Vidisha district lodged a criticism with the native police stating {that a} stranger rang her up, launched himself as calling from the Prime Minister’s Office (PMO) Delhi, and provided his assist to carry her daughter, who’s doing medication in Ukraine, dwelling from the war-torn nation.

    The lab technician with the blood financial institution at Vidisha District Hospital, Vaishali Wilson, knowledgeable the Vidisha City Kotwali police that the caller informed her that the federal government is working for the secure return of all Indian college students and requested her to switch Rs 42,000 right into a checking account for urgently arranging the air tickets for bringing her daughter dwelling on a flight sure for India on February 27.

    “We promptly transferred Rs 42,000 into the checking account on Wednesday. But neither I nor my daughter obtained any air ticket from Ukraine to India,” Vaishali Wilson stated.

    “After repeated phone calls, the caller repaid Rs 5,000. He also assured to return the entire sum soon. But we don’t believe in him. Hence we lodged a police complaint,” she identified.

    Importantly, the 2 cellphone numbers from which the federal government hospital staffer obtained the calls on Wednesday are displayed as “Central Government of India” and “Prince Ji PMO CVC” on the Truecaller app.

    Vidisha City Kotwali inspector in cost Ashutosh Singh Rajput stated, “we’ve launched a probe into the matter. We’ve additionally approached the financial institution to which the cash was transferred.”

    Earlier, when she rang up the Chief Minister’s Helpline in MP looking for the CM’s intervention to assist carry her daughter again from Ukraine, the employees who attended the decision requested her to lodge a criticism with the police in Ukraine.

  • From scrap dealing to antiques, shady path of Monson Mavunkal

    By Express News Service

    KOCHI: The self-styled vintage collector Monson Mavunkal was concerned in scrap buying and selling at Rajakumari in Idukki district a decade in the past, in keeping with investigators. He used to promote digital objects and used automobiles in areas bordering Tamil Nadu.

    During this enterprise, he acquired concerned in vintage gross sales. When his fraud got here to mild in border areas, he moved to Cherthala, his native place, after which to a flat at Thevara in Kochi. While shifting to the home at Vyloppilly Lane in Kaloor, he devised a brand new technique of ‘FEMA’ fraud. He additionally claimed that he was a cosmetologist. 

    The complainants alleged that Monson, who was the patron of Pravasi Malayali Federation, doesn’t actually have a legitimate passport whereas holding a high place of an expatriate outfit. To persuade his clients, he circulated posters with images of Chief Minister Pinarayi Vijayan below the label of Pravasi Malayali Federation.

    He had additionally introduced that the chief minister was chosen for the 2019 Pravasi Malayali Federation Award. As per a police inquiry report, Monson has acquired solely main schooling. His household house was close to eleventh Mile, Cherthala. His father Chacko was a authorities servant and his brother acquired appointed in authorities service below the dying in harness scheme following Chacko’s demise.

    However, Monson had been residing an opulent life and had in possession a number of swanky automobiles which price Rs 65 lakh to Rs 2 crore every. His spouse stays in an opulent home in 20 cents of ancestral property of Monson at Cherthala city. His two youngsters are pursuing MBBS in Chennai, mentioned the police report. 

    As per the inquiry carried out when Loknath Behara was the state police chief, his supply of earnings was additionally a thriller. “There is information that he is involved in the business of antique articles, but it is not known whether he has the required licence for the same,” the report mentioned. Private safety group ‘Thunder Force’ was employed for offering safety at his home and premises.

  • Fake Army officer held in Bhubaneswar, SUV with fabricated quantity seized

    By Express News Service
    BHUBANESWAR: An individual who allegedly faked to be an Army officer to make sure unhindered motion throughout lockdown/shutdown interval was arrested by the town police on Saturday.

    Police mentioned the fraudster Ratikant Satpathy of Daruthenga had pasted ‘Army’ stickers each on the entrance and rear windscreens of the SUV he was driving with a fabricated registration quantity.

    “Satpathy is an employee of a private company and not an Army officer. He is not even the owner of the SUV that belongs to a man, who is absconding after a cheating case was registered,” mentioned a police official.

    Satpathy was nabbed after one Dhananjay Hota of Nayapalli noticed him driving the car within the metropolis bearing the registration variety of his four-wheeler.

    Hota owns a white Mahindra XUV500 having registration quantity — OD 02 Y 0023 which Satpathy fraudulently used for the SUV.

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    After noticing Satpathy driving a black SUV of the identical make and registration quantity, Hota flashed his automobile’s headlights and honked indicating Satpathy to cease.

    When he stopped close to Jaydev Vihar visitors sign, Hota clicked some pictures of the car.

    He then managed to intercept the accused close to Pal Heights and confronted him for utilizing the pretend registration quantity.

    “Satpathy said he is a Captain in the Army and wanted to amicably sort out the matter. I informed the police officials and they whisked him away to Nayapalli police station. Earlier, I had received three challans of Rs 1,000, Rs 2,000, and Rs 2,500 for various traffic violations, which seem to be committed by the fraudster as he was using my vehicle registration number,” mentioned Hota.

    Preliminary investigation revealed that the precise proprietor of the SUV which was seized from Satpathy has reportedly not cleared the car mortgage.

    “He was driving the same vehicle with fake registration number and Army stickers to hoodwink the cops during the lockdown and also to avoid the attention of the finance company’s officials,” mentioned an officer of Nayapalli police station.

    Satpathy has been arrested and a cap with Army printed on it has been seized from his possession. Further investigation is on.