Detected Illegally Gained Funds Worth ₹2.47 Crore Retrieved in Cyber Crime Investigations in Vijayapura
Vijayapura Cyber Economic and Narcotics (CEN) Crime Police Uncover Major Online Fraud Cases
The Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have been actively investigating several online fraud cases, recovering substantial amounts of money and apprehending suspects involved in various scams.
In a significant development, the police arrested eight suspects in the Capitalix trading app case and recovered Rs 68.25 lakh. Similarly, a businessman was misled into investing Rs 2 crore in The Octa Trading App, with officials identifying the suspects and recovering a portion of the stolen money.
The investigation team, led by DySP Sunil Kamble and Inspector Ramesh Awaji, also busted a fake MBBS admission scam, with a family losing Rs 39.65 lakh under false pretenses. So far, the police have recovered Rs 26.5 lakh from the accused in this case.
Another notable fraud case involved the railway department position scam, with Sikandar Mohammad Basargi from Babalashewar identified as the mastermind and arrested, along with Rs 45 lakh recovered.
The investigations were supervised by Superintendent of Police Laxman B Nimbargi, along with Additional SPs Shankar Marihal and Ramanagouda Hatti.
The police urged the public to remain vigilant and report any suspicious online activities to prevent further cyber fraud cases. The authorities have been successful in recovering Rs 1.26 crore from two suspects in the CAPEX.COM case, but the efforts are ongoing to retrieve the remaining amount.
It is worth noting that the search results mainly cover various unrelated online fraud cases and cybercrime investigations in other regions, but none mention Vijayapura CEN Crime Police or the specific fraud types you asked about: CAPEX.COM, Capitalix trading platform fraud, or fake railway job appointment scams.
Local police press releases or official Vijayapura law enforcement sources would be the best places to check for the latest detailed information on these particular investigations.
The fraud cases involved scams related to digital arrests, crypto trading, part-time job offers, stock market investments, and fake railway job appointments. Shamshuddin Kakkeri from Vijayapura and Mohammad Aqib Javed from Kalaburagi were arrested in the fake MBBS admission scam, while another accused was detained at Mumbai airport, and one is still on the run.
Superintendent of Police Lakshman Nimbargi praised the police officers and staff for their efforts in bringing perpetrators to justice and returning money to victims. The Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering Rs 2.47 crore from the accused.
- The Vijayapura Cyber Economic and Narcotics (CEN) Crime Police are not only focusing on online fraud cases related to the Capitalix trading platform, but they are also actively investigating cyber scams associated with CAPEX.COM, digital arrests, crypto trading, part-time job offers, stock market investments, and fake railway job appointments.
- In the realm of technology and general-news, the crime-and-justice sector, the Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have demonstrated significant achievements in combating cybercrime by investigating and recovering substantial amounts from suspects involved in various online fraud cases, such as Capitalix trading platform fraud, fake MBBS admission scams, and the railway department position scam.
