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Mangaluru: Two suspects wanted in separate cyber fraud cases arrested

08:52 PM Dec 20, 2024 | Team Udayavani |

Mangaluru: Two suspects wanted in separate cyber fraud cases were arrested, the Mangaluru City CEN Police said on Friday.

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The arrested individuals involved in duping victims through fake stock market investment schemes promoted on WhatsApp, they added.

Case 1: Fraud via “Stock Front Line” Link – Accused arrested while trying to flee the country

In the first case (Crime No. 09/2024), fraudsters sent a WhatsApp link named “Stock Front Line” to the victim, luring them with promises of high returns from stock market investments. The victim eventually lost Rs 10.84 lakh in the scam.

The investigation led to the arrest of Kanatal Vasudev Reddy (25), a resident of Ramp village in Odisha’s Ganjam district. Based on the confession of a previously arrested suspect, Nadavoolu Veera Venkata Satya Narayana Raju, it was uncovered that Reddy had sold over 500 Indian SIM cards to cybercriminals in Dubai.

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Acting on a Lookout Circular (LOC), authorities detained Reddy at Delhi International Airport on December 18 as he tried to flee to Dubai. The police later arrested him and produced him in court.

Case 2: Scam via “IIFL Securities” Link  

In another case (Crime No. 02/2024), the accused duped a victim of Rs 40.64 lakh through a WhatsApp link labelled “IIFL Securities.” The link falsely promised significant profits through stock investments.

The accused, identified as Jayant P (35) from Pulakkal House, Kozhikode, Kerala, was linked to over 90 similar complaints across India. He had used his bank account to facilitate the fraud. Jayant was apprehended in Kerala, brought to Mangaluru, and presented before the court.

Coordinated Police Efforts

Both operations were led by ACP Ravish Naik and Inspector Satish MP of the CEN Police Station, under the guidance of Mangaluru Police Commissioner Anupam Agarwal IPS, DCP (Crime and Traffic) Ravishanker, and DCP (Law and Order) Siddharth Goyal.

Police stated that investigations are ongoing to track down other suspects involved in these scams.

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