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Obituary – Death – Cause of Death News : The arrest of a Dubai-based businessman in Bengaluru has led to the recovery of Rs 1.7 crore stolen in a Rs 2.2 crore ‘FedEx fraud’ on a 75-year-old coffee planter from Kodagu. This breakthrough is significant in cases where victims are targeted and held “digital hostage” by fake law enforcement agencies. The CID cybercrime unit traced 26 mule accounts used to divert the stolen funds, leading to the arrest of five individuals involved in money laundering.

The main accused, Yusuf Seth, was arrested for allegedly encashing the stolen funds and purchasing a flat and luxury car. The gang behind the scam has been linked to 15 similar cases across India. This case highlights the continued existence of FedEx frauds, with elderly victims being targeted.

Previous arrests in FedEx scam cases have revealed the extent of the fraud, with one instance involving the cheating of Rs 1.08 crore from a retired man. The Bengaluru police arrested eight individuals in connection with this case and seized cash in their possession. The gang used mule accounts to withdraw and transfer the stolen funds, highlighting the sophisticated nature of these fraud schemes.

The CID is investigating more suspects involved in the scam, including those who facilitated the purchase of luxury items with the stolen funds. The recovery of cash and counterfeit money from the accused demonstrates the scale of the operation. Despite efforts to reduce FedEx frauds, these scams continue to target unsuspecting victims, underscoring the importance of cybersecurity awareness and vigilance. A gang involved in a sophisticated courier scam has been busted by Bengaluru police, revealing a complex web of illegal activities. The gang members were found to be using a staggering 11 mobile phones and up to 148 bank accounts to carry out their fraudulent operations.

According to a senior police officer, the arrests were made possible by tracking the funds transferred to accounts in Karnataka. This led to the identification of individuals withdrawing the stolen money in cash, ultimately leading to the apprehension of the culprits.

Investigations have uncovered that the gang recruited individuals in Bengaluru and Davangere through an online Telegram group to set up bank accounts for receiving stolen funds. These individuals were then tasked with withdrawing the money from these accounts and converting it into cryptocurrency for payments in Dubai. In exchange for their services, the bank account operators were paid commissions based on the amount of money they helped launder.

A thorough examination of the 148 accounts operated by the gang members revealed that a whopping Rs 8.5 crore of stolen funds had been laundered through these accounts. This highlights the scale of the criminal operation and the extent of the financial damage inflicted on unsuspecting victims.

The crackdown on this gang serves as a stark reminder of the importance of staying vigilant against sophisticated scams and the need for robust law enforcement efforts to combat such criminal activities. The authorities are continuing their investigations to ensure that all those involved in this elaborate scheme are brought to justice.

‘FedEx scam’: Karnataka CID police recover nearly Rs 2 crore swindled from elderly Kodagu coffee planter after suspect arrives from Dubai | Bangalore News

The recent FedEx scam in Karnataka has left many shocked, especially after the CID police managed to recover nearly Rs 2 crore that was swindled from an elderly Kodagu coffee planter. The suspect behind the scam had arrived from Dubai, adding an international twist to the whole scenario. But how did this all unfold? Let’s break it down step by step.

### How did the scam begin?
The scam reportedly began when the suspect, who had connections in Dubai, targeted the elderly coffee planter in Kodagu. Using sophisticated techniques, the suspect managed to deceive the planter into handing over a large sum of money. But how did the planter fall victim to such a scheme?

### How was the money swindled?
The suspect, posing as a legitimate individual, gained the trust of the elderly planter and convinced them to invest in a supposed business opportunity. The planter, unaware of the scam, ended up transferring a significant amount of money to the suspect. But how did the CID police manage to track down the suspect and recover the stolen funds?

### How did the CID police crack the case?
Thanks to their diligent investigation, the CID police were able to trace the suspect’s movements and eventually apprehend them upon their arrival from Dubai. The recovery of nearly Rs 2 crore was a significant win for the authorities, bringing some justice to the elderly planter. But what consequences will the suspect face for their actions?

### What happens next?
As the legal proceedings unfold, the suspect will have to face the consequences of their actions. The recovery of the stolen funds will hopefully bring some relief to the elderly planter who fell victim to this elaborate scam. Stay tuned for more updates on this developing story.

In conclusion, the FedEx scam in Karnataka serves as a reminder to always be cautious and vigilant when it comes to financial transactions, especially with individuals claiming to offer lucrative opportunities. It’s essential to verify the legitimacy of any investment before parting with your hard-earned money. As the authorities continue to crack down on such scams, let’s all do our part to stay informed and protect ourselves from falling victim to similar schemes in the future.