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App-based online scams: Kannur, Kasaragod districts in Kerala hit by series of frauds as many suffer huge losses

App-based online scams: Kannur, Kasaragod districts in Kerala hit by series of frauds as many suffer huge losses

The Hindu
Friday, September 22, 2023 11:11:29 AM UTC

Kerala sees surge in app-based online scams, resulting in huge financial losses. Victims are lured by fraudulent job offers, leading to unauthorised withdrawals from bank accounts. Police have taken action, urging people to be vigilant and cautious when dealing with online opportunities.

Kannur and Kasaragod districts of Kerala have recently witnessed a surge in online scams that have left several people devastated. In a concerning series of events, individuals were lured into fraudulent schemes promising lucrative job opportunities and high returns, only to suffer substantial financial losses.

The modus operandi of such scams typically involved sending enticing job offers through various messaging apps such as Telegram and WhatsApp. Once the victims were enticed, they fell prey to the scam, resulting in unauthorised money withdrawals from their bank accounts.

In Kannur district, the scale of the scam is staggering. Fraudulent groups managed to siphon off over ₹42 lakh from seven unsuspecting individuals residing at Payyannur, Kannur, and with the Kelakam police station limits. The losses were equally distressing in Kasaragod district where many from Chattanchal, Bovikanam, and Kasaragod collectively lost over ₹16 lakh.

Among the victims, Payyannur resident P. Shijil perhaps suffered the biggest setback, losing ₹29 lakh. His ordeal began when he received a deceptive link through the Telegram app, leading to unauthorised withdrawal of the substantial sum from his bank account. A case has been registered under the IT Act in response to his complaint.

Anjali Ravindran, a resident of Payyannur’s Kothayimukku area, shares a similar fate. She lost ₹2,80,000 owing to a deceptive job offer which promised an online analyst position at Infosys. The scam unfolded between July 15 and 17, involving online transfers, Google Pay, and bank transactions.

The list of victims goes on, with T.P. Akshay and Srihari, both Payyannur residents, falling prey to the promise of lucrative job opportunities. Similarly, residents near the Pariyaram station, Kannur town police station, and Kelalam police station also reported substantial losses due to scams.

Kasaragod was not spared much either, with victims such as a resident of Talanagara losing a sum of ₹13 lakh. The fraudsters presented a seemingly lucrative part-time job with a company named Movie Platform as bait.

Read full story on The Hindu
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