Kochi Cyber Crime Police Uncover Major Fraud Scheme
Arrests Made in Case of Deceptive Matrimonial Scam
The Kochi Cyber Crime Police have dismantled a cyber fraud operation, arresting three individuals suspected of defrauding a young doctor out of Rs 37 lakh. The fraudsters posed as an NRI woman on a matrimonial website, convincing the victim to invest in a trading app, according to officials on Monday.
Details of the Fraudulent Scheme
Authorities reported that the accused created a fake matrimonial profile, engaging in a friendship with the doctor. After gaining his trust and promising substantial returns on investments, they directed him to invest money into the trading app.
Identities of the Arrested Individuals
The individuals arrested include Sooraj Krishnan (22) from Aroor, Alappuzha, who allegedly impersonated the woman and communicated from Cambodia. Additionally, Adil K P (22) and Mohammed Faisal (25), both hailing from Valanchery in Malappuram district, were accused of withdrawing the funds through various bank accounts. The arrests occurred on Sunday, and the suspects were subsequently remanded to judicial custody following their court appearance.
Investigation and Wider Implications
According to police, the doctor had invested Rs 37 lakh in several installments. The fraud was uncovered when the anticipated returns failed to materialize. Investigations further linked the arrested individuals to a cybercrime syndicate based in Cambodia, known for orchestrating various online scams, including trading and loan app frauds. These operations are reportedly controlled by groups led by Chinese nationals, with involvement from Indian members, including those from Kerala.
Ongoing Analysis of Digital Evidence
Police have indicated that the digital evidence seized from the suspects is currently under analysis to identify the broader network responsible for the fraudulent activities. This case follows a recent report where a 57-year-old man lost approximately Rs 4.5 lakh after booking a doctor’s appointment through a fraudulent app.
Related Incidents of Online Frauds
The rise of cyber frauds has prompted increased vigilance among the public, as illustrated by similar incidents where individuals have fallen victim to scams related to fake medical consultations and investment opportunities.