A woman has been arrested in Karnataka for allegedly defrauding a Mandaveli software engineer out of approximately ₹24.89 lakh. The suspect, identified as Deepa, 26, is accused of luring the victim into a bogus online investment scheme promising high returns.
The victim, Sudha Karthik, 44, reported the crime to Chennai’s East Zone Cyber Crime Police last February, detailing how an unknown individual contacted her via WhatsApp. The trader persuaded her that she could generate significant profits by joining an online investment platform. Believing the claims, Sudha subsequently joined several Telegram groups highlighted by the suspect and began to engage with ads posted there. Initially, she saw a small profit, which further convinced her to invest more money.
Over time, Sudha transferred a total of ₹24.89 lakh across multiple transactions into various bank accounts provided by the fraudster. When she failed to receive any returns, Sudha realized she had been scammed and promptly filed a complaint with authorities, seeking justice and the recovery of her lost funds.
In response to the complaint, law enforcement launched an investigation, with a team from the East Zone Cyber Crime unit led by Inspector Rajesh Kumar. The investigation involved an extensive analysis of the bank account details, mobile numbers, and transaction information related to the case. Authorities utilized advanced technical resources to trace the suspect’s email address, phone number, IP address, and network user ID.
Their efforts pinpointed Deepa’s location in Karnataka, where she was apprehended. Originally from the Tiruvallur district, she had been working in a textile shop in Karnataka at the time of her arrest. Law enforcement officials brought her back to Chennai for interrogation, seizing one of the mobile phones reportedly used in the fraudulent scheme during the process.
During questioning, investigators learned that Deepa had allowed cybercriminals to use her bank account, facilitating the flow of money from victims into her possession. The police are actively working to identify and apprehend additional suspects involved in the scam, emphasizing a commitment to a thorough crackdown on online fraud.
This incident serves as a stark reminder of the risks associated with online investment schemes, particularly those that promise unrealistically high returns. Authorities are urging the public to exercise caution when dealing with unknown entities online and to report any suspicious activity.
As investigations continue, police are optimistic about recovering Sudha’s lost funds and bringing all individuals involved to justice. As the digital landscape expands, staying vigilant against fraudulent schemes becomes increasingly crucial for online investors.
This case not only highlights the growing threats posed by cyber fraud but also underscores the invaluable role of law enforcement in protecting citizens from financial crimes in Chennai and beyond.
Original Source: https://www.thehindu.com/news/cities/chennai/woman-arrested-in-karnataka-for-cyber-fraud/article70291071.ece
Category : Chennai
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Publish Date: 2025-11-17 21:14:00
