In Udupi, a complaint has been lodged against a group of women accused of defrauding three individuals in a fake trading scam amounting to Rs 3.60 crores. The complainant, Linet Sophia D’Mello (44), along with her husband and a relative, was persuaded by Vidya Someshwar, an employee at S P Capitals Trading, to invest in the company with promises of significant returns.
Between September 19, 2019, and August 29, 2024, a total of Rs 3,60,67,000 was transferred into Someshwar’s account. Despite these substantial deposits, the promised returns never materialized, leading to accusations of fraud and breach of trust.
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The Udupi CEN police station has registered a case and is investigating the allegations.
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