Mangaluru: Men from North East arrested for duping woman of Rs 21 lac


Daijiworld Media Network - Mangaluru

Mangaluru, Jun 11: The police have arrested two persons from North East India for duping a woman of over Rs 20 lac after luring her with false assurances of a providing an expensive gift and foreign currencies.

The arrested are Lalthan Mawia (34), a resident of Aizawl, Mizoram, and Khup Boih (32), a resident of Churachandpur, Manipur.

Last month, the accused had sent a mail to Violet D'Souza, the complainant, in the name of Royal Bank of Scotland, New Delhi, stating that she would be sent foreign currencies and an expensive gift. The complainant then got a call on her mobile phone from someone in the name of her friend.

The 'friend' lured with the promise of procuring the expensive gift and explained to her the procedure and the charges involved. Convinced that it was all true, Violet transferred Rs 21,58,200 to the account number given by the accused.

After realizing that she was duped, Violet filed a complaint in Ullal police station on May 31, and case was registered under various sections of the IPC and Sec 66 of the IT Act.

The police who undertook the investigation found that the accused had created a fake website to bait and cheat gullible victims.

The Ullal police led by inspector K R Gopikrishna, along with PSI Rajendra B and SI Vijayraj, traced the accused to Vikaspuri in New Delhi and took them into custody.

The police have urged people to be cautious and be careful of criminals online.

  

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Comment on this article

  • Mangalorean, Mangalore

    Mon, Jun 12 2017

    How dumb can people be? I dont think she had earned that 21 lac herself. People who earn money through hard work, think 10 times before spending any money, especially on these type of things.

    DisAgree Agree [11] Reply Report Abuse

  • Evans Christopher Sumitra, Udupi/ New York, USA.

    Mon, Jun 12 2017

    Violet D'Souza, you are not in this century for believing those two idiots about the cash and expensive gifts she would get after paying Rs 21 lakh as charges.

    DisAgree Agree [16] Reply Report Abuse

  • Rudolf Rodrigues, Man/ Mum

    Mon, Jun 12 2017

    20+ lacs she transferred in one shot to an unknown person's a/c shows that power of greed overtook her power of logic!

    BTW, as per latest statistics, 58% of India's population lives on less than 300 ₹/ day, n 1% of the people hold 53% of the wealth, see the rich - poor gap, n what n irony here she literally threw away 20 lacs!! Though, I do empathize for her loss n wish she gets it back!!

    DisAgree [1] Agree [15] Reply Report Abuse

  • Evans Christopher Sumitra, Udupi/ New York, USA.

    Mon, Jun 12 2017

    You are absolutely right. No person will go for such gimmick.

    DisAgree Agree [7] Reply Report Abuse

  • Evans Christopher Sumitra, Udupi/ New York, USA.

    Mon, Jun 12 2017

    You are absolutely right. Even the most foolish person will not go for such gimmick.

    DisAgree Agree [3] Reply Report Abuse

  • VM, Udupi

    Mon, Jun 12 2017

    No doubt our Victim is educated.

    Jasti panda garva barpundu janakukeg.

    DisAgree [1] Agree [39] Reply Report Abuse

  • sri_elder, Karkala

    Mon, Jun 12 2017

    I still do not how do they only contact people with lots of money.
    They do not contact people like me with no money at all..

    DisAgree [2] Agree [41] Reply Report Abuse

  • Rudolf Rodrigues, Man/ Mum

    Mon, Jun 12 2017

    Unscrupulous bank employees sell all the data with them to these fraudsters for a commission!

    DisAgree [1] Agree [12] Reply Report Abuse

  • Salvador Pereira, Mangalore/Dubai

    Mon, Jun 12 2017

    How they got her number and its so stupid still people think wealth can be earned easily. Yes those 2 men tried to earn it easily now in Jail.

    This lady transferred such a huge amount? Is it earned by her or from Husband who works in Gulf then, did she consulted with her husband.

    DisAgree [3] Agree [27] Reply Report Abuse

  • LynetteDsouza, Mangalore

    Sun, Jun 11 2017

    Why to keep that much cash fliating in the account. If she had so much money she can buy herself the most expensive things in the world or go to exchange at foreign currency office. Why these two were needed. Another conman situation.

    DisAgree Agree [19] Reply Report Abuse

  • Nithya, Mangalore

    Sun, Jun 11 2017

    Two things.
    Fool and money are soon parted.
    Atiyaase gatigedu.

    DisAgree [2] Agree [43] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sun, Jun 11 2017

    You guys did not like me using the word North ...

    DisAgree [8] Agree [26] Reply Report Abuse


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