logo
UPI trail leads Ponda cops to killer of B'luru woman

UPI trail leads Ponda cops to killer of B'luru woman

Time of India3 days ago

Ponda:
Although payments through Unified Payments Interface (UPI) gateways are common in India, one transaction held special significance for the Ponda police — it helped them track down the accused in a blind murder case.
A young woman was murdered inside Dharbandora forest on Monday, but for days, the cops had no leads.
Eventually, the breakthrough was provided by the woman's method of payment for bus fare.
The victim, Roshani Mosses, 22, a resident of Bengaluru, had paid the fare for the trip aboard a Kadamba Transport Corporation bus from Bengaluru to Dharbandora using the UPI mode.
Through the bus ticket found near the body of Mosses, Ponda police got her mobile number.
The call details led police to the alleged accused, Sanjay Kevin M, 22, also from Bengaluru.
When police tracked Kevin's number, it was found operational in Hubballi, Karnataka.
'Ponda police formed a team led by police sub-inspector Ashish Velip, which went to Hubballi and nabbed Kevin with the help of local police,' said South Goa superintendent of police Tikam Singh Verma.
Mosses and Kevin had been in a relationship for the past five years, police said.
Kevin brought her to Goa, alighted from the bus at Piliem, took her to Pratapnagar's dense forest area, murdered her, and fled to Hubballi, Verma told the media.
Ponda police said Kevin hired a taxi from Usgao and went to Hubballi. After reaching Hubballi he had no money, so he contacted his family to ask for a ride back home.
When he was waiting for the ride, Ponda police nabbed him and brought him to Goa. Kevin has confessed to committing the murder, police said. A souring relationship could be the motive, police said. However, no murder weapon was found at the crime scene. Ponda police said because Kevin is in their custody, they could recover the weapon.
The accused has been remanded by a Ponda court in seven days of police custody.
On Monday morning, Mosses' body was found in the jungle. Her throat had been slit.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Kharar man arrested in ₹5-lakh OLX fraud
Kharar man arrested in ₹5-lakh OLX fraud

Hindustan Times

timean hour ago

  • Hindustan Times

Kharar man arrested in ₹5-lakh OLX fraud

In a crackdown on cybercrime amid the ongoing drive to make the state safer, Punjab Police's State Cyber Crime police station has arrested a fraudster involved in multiple cases of OLX rental fraud. Probe has revealed the accused used to transfer money from the customers to his different bank accounts. (HT File) The accused, identified as Paramjit Singh, a resident of Kharar in Mohali, was arrested by inspector Daljeet Singh following an analysis of cyber fraud data reported on the Pratibimb portal of the Indian Cyber Crime Coordination Centre (I4C), Union ministry of home affairs (MHA). Preliminary investigations have revealed that the arrested accused had cheated at least 23 victims belonging to the states from Punjab, Himachal Pradesh, Haryana, Uttar Pradesh and Jammu & Kashmir, duping them of approximately ₹ 5 lakh through fake rental advertisements on OLX. Sharing the modus operandi adopted by the accused person, additional director general of police (ADGP) Cyber Crime V Neeraja said that the accused Paramjit used to post fraudulent property ads on OLX, luring victims with attractive deals. 'To gain their trust, he (accused) would share forged property documents and images. Once the victims agree to rent the property, he convinced them to transfer money as an advance rent, security deposits, or registration fees via UPI or bank transfers,' she said, while adding that once the payment was made, the accused would stop responding to the customers. The ADGP added that probe has revealed the accused used to transfer money from the customers to his different bank accounts— Axis Bank, Central Bank of India, Yes Bank and HDFC Bank— through UPI and other online modes of payment. Further investigations are underway to uncover more details, she said. A case under Sections 316(2) and 318(4) of the Bharatiya Nyaya Sanhita (BNS) and Section 66D of the IT Act was registered. Meanwhile, the ADGP has advised public to be cautious of the advertisements available on OLX platform and refrain from making any advance payment. It is important to verify the advertisement before proceeding with any deal. In case of fraud, the victim should immediately call helpline 1930 to report cyber fraud or lodge a complaint at For further information, 'Cyber Mittar' chatbot on can be accessed.

Bengaluru student trying to sell books online suspects scam, yet loses Rs 90,000 to crook
Bengaluru student trying to sell books online suspects scam, yet loses Rs 90,000 to crook

Time of India

time6 hours ago

  • Time of India

Bengaluru student trying to sell books online suspects scam, yet loses Rs 90,000 to crook

Bengaluru: An 18-year-old girl, in an attempt to sell her books and make some pocket money, ended up losing Rs 90,000 to online fraudsters recently. Sonal (name changed), residing in Sidedahalli, north Bengaluru, said she lost money on June 15 after posting an advertisement on OLX platform two days earlier to sell her One Piece: East Blue volumes 4-9. She was contacted by potential buyer Ashok Agarwal (no. 7041855882) on June 15. She quoted the price for two books as Rs 1,500 and he readily agreed to buy them. He spoke to her in Hindi and asked her to share her location. He claimed he would make the payment and send his employee to collect the books from her house. "Since it was my first time, I asked him why he was agreeing to make the payment without seeing the books. He spoke to me convincingly and claimed he trusts me. I asked him to pay through a digital payment application (DPA)," Sonal told TOI. "The fraudster told me he would make the payment only through a bank account. He sent QR code of Re 1 and asked me to scan it and receive money so that the account could be verified. Initially, the message displayed was 'transaction failed', but the amount got credited to my account. I thought it was legitimate. He then sent me another code for Rs 1,500. When I scanned it, the money got deducted from my account," Sonal said. "I realised I was being conned and told him so. He claimed it was not a scam and cited technical glitches," Sonal said. He sent her another QR code. But the transaction failed as she didn't have enough balance in the account. "He told me I had insufficient funds and asked me to give an alternative UPI ID. I scanned the code from my mother's DPA, and Rs 4,500 got deducted from her account. I hung up but he kept calling, promising to return the money. Later, he sent another QR code and when I scanned it, Rs 19,500 got deducted from my mother's account twice. He later siphoned off Rs 40,500," Sonal said. Before he could cheat her any further, Sonal's father intervened and pulled up the fraudster over the phone. In an hour, they went to the police station and cops froze the fraudster's account.

5-year-old's parents in Kolkata lose 12.5L in school admission scam
5-year-old's parents in Kolkata lose 12.5L in school admission scam

Time of India

time11 hours ago

  • Time of India

5-year-old's parents in Kolkata lose 12.5L in school admission scam

Kolkata: The parents of a five-year-old child from the Port area in Kolkata lost Rs 12.5 lakh as they fell victim to a primary school admission scam. The fraudsters had promised them of facilitating their child's admission to a prestigious ICSE school in Park Street. The couple allegedly paid the amount to three individuals, who posed as education consultants, between Nov 2023 and Sept 2024. The fraudsters had produced forged documents before the parents. The parents lodged an FIR at Ekbalpore Police Station. "A key concern for us is to ascertain if it was a one-off act of cheating or a more organised racket involving other victims," said an investigating officer. Multiple sections pertaining to cheating, fraud, and criminal conspiracy were included in the FIR. "When our son turned four, we were desperately searching for a better school under the ICSE board for providing him the best education. We came in touch with one of the accused in Nov 2023. She introduced herself as an agent, who deals in the admission of students into the schools and colleges of their choice all over India and abroad on a commission basis," the child's mother wrote in her complaint. The family made the first payment of Rs 2.3 lakh in Nov 2023 through a combination of cheques and UPI transfers. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Thị trường có dấu hiệu suy thoái không? IC Markets Đăng ký Undo Between Dec 2023 and Sep 2024, the family had made over 35 payments ranging from Rs 1,850 to Rs 1.5 lakh through various modes. The fraud came to light when the parents, growing suspicious after months of delays, directly approached the school's admission department. They discovered that no admission application was ever submitted in their child's name. When confronted, the accused initially denied receiving any payments but later acknowledged their actions when the family presented evidence of online transactions. The accused issued two post-dated cheques worth Rs 7 lakh, which subsequently bounced. Cops have launched a manhunt for the accused, whose phones are switched off.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store