By Trend News Line 2024-05-30 14:15:25.
Arrests Made in Kollam City Cybercrime Cases
In a recent string of cyber fraud cases, the Kollam City Cybercrime Police have arrested 17 individuals for their involvement in digital financial scams. The arrests come after numerous complainants from the district reported losses totaling more than ₹3.5 crore due to various online fraud schemes.
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Details of the Arrests
Led by Inspector Smithesh K.V and supervised by District Crimes Records Bureau Assistant Commissioner of Police Jose R., the police team successfully apprehended the suspects involved in the fraudulent activities. One notable case involved a couple from Odisha, Lisa and Harry, who extorted ₹2 crore from a Kollam resident engaged in stock trading.
The Fraudulent Scheme
The scam began in November 2023 when the victim received a link to an online trading class from a U.S.-based investment company. Subsequently, the fraudsters provided a fake portal for demat account opening and began instructing the victim on investments through WhatsApp. After gaining the victim’s trust, they convinced him to deposit a significant sum of money into multiple bank accounts. The victim realized he had been scammed when the fraudsters demanded additional funds for taxes.
Expanding Investigation
During the course of the investigation, it was discovered that five individuals from Kozhikode and three from Wayanad were also involved in the scam. The Cybercrime Police have frozen bank accounts belonging to suspects from various locations in India, including Kerala. Additionally, individuals found selling their accounts for profit will face legal action.
Other Cases and Arrests
In a separate incident, a Thrissur resident named Vikas was arrested for his role in a scam that resulted in a loss of ₹32 lakh for the victim. Two other individuals from the district, including a woman, lost significant sums in similar cases. Three Kozhikode residents – Ashwin, Mohammad Zahir, and Sajaz – were also arrested in connection with these cases.
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Community Awareness and Reporting
District Police Chief (Kollam City) Vivek Kumar urges the public to report any instances of digital financial fraud by contacting the number 1930 or visiting the cyber police portal www.cybercrime.gov.in. It is essential for individuals to remain vigilant and report any suspicious activities to prevent falling victim to online scams.
As cyber scams continue to evolve and become more sophisticated, law enforcement agencies are working diligently to combat fraudulent activities and protect the public from financial losses. By raising awareness and encouraging prompt reporting of suspicious incidents, we can collectively work towards a safer online environment for all..
1. Kollam City Cybercrime Police arrest persons
2. Kollam City Cybercrime Police arrest 17 individuals.
