Citizen Engineer - Phones: SIM card
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Raghavendra S alias Raghu, 24, of Hosa Road, Hosur Main Road, and from Shivamogga, and his accessory Rakesh Kumar A alias Raki, 24, a citizen of HSR Layout and from Gauribidanur, allegedly promised to accommodate business leads to the businessmen and siphoned off huge sums of money from their coffer accounts online.

Police accept bedeviled a car, one bike, seven mobiles, bristles debit cards, two SIM cards, one bash apparatus and added backing from the accused. The duo was produced afore a court, which adjourned them in administrative custody.

Raghu was active with a business leads close on Double Road, Shantinagar. The business alum acquired ability about money transfers afore abandonment his job.

Modus operandi

In 2017, Raghu and Rakesh opened an annual in the SBI annex at Hosa Road alliance by capacity apocryphal abstracts and acquired a point-of-sale (PoS) machine. The accused aished third persons’ coffer accounts for money affairs and abode proofs to access SIM cards.

The duo began analytic online for businessmen ambidextrous in logistics, solar activity and apple movers, amid added things. Once a ambition was identified, the two would accommodated the being at his appointment assuming as proprietors of a business leads firm.

“The accused would acquaint the victim that he’d accept to annals with their close by advantageous Rs 200. Diverting the person’s attention, they’d bang pictures of both abandon of the debit or acclaim agenda while annexation it. They would additionally ensure the being downloaded and activated the MY SMS app. This helped the conmen apprehend OTP letters the victim got on his adaptable buzz during agenda transaction,” a badge administrator said, abacus the tricksters would again alteration the money to their coffer accounts.

The betray came to ablaze during an analysis into a cheating case registered by a Nagarabhavi resident, who said Rs 75,000 had been debited from his annual online. Badge begin the MY SMS app in the complainant’s adaptable phone, aggregate advice about the fraudsters and swooped bottomward on them.

Police said the accused accepted to accept cheated seven people.

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