Kochi Police Registers Cheating Case Against Mother-Son Duo for Defrauding Dentist
In a significant development in Kochi, the Palarivattom police have officially registered a criminal case against a woman and her son on Monday, accusing them of orchestrating a sophisticated fraud scheme that resulted in a 51-year-old dentist losing Rs 6.62 lakh. The accused individuals, identified as Mariyamma Thomas (50) and her son Arun (30), remain at large as authorities continue their investigation and efforts to apprehend them.
Details of the Alleged Fraud Scheme
According to the detailed police complaint filed by the victim, the fraudulent activities began when the mother-son duo initiated contact with the dentist, who resides in the Vennala area of Kochi. The accused allegedly obtained the complainant's mobile number through a popular matrimonial website, using this platform as an entry point to establish communication under false pretenses.
The central promise made by the accused involved arranging the complete registration process for the Dubai Health Authority examination, which is a mandatory requirement for healthcare professionals seeking employment opportunities in the United Arab Emirates. This examination serves as a crucial gateway for medical practitioners aiming to work in Dubai's healthcare sector.
Financial Transactions and Deception Timeline
The fraudulent financial transactions occurred through a series of 11 separate UPI payments that took place between January 11 and February 16 of this year. The accused systematically collected the substantial amount of Rs 6.62 lakh from the victim during this period, with each transaction contributing to the total sum that was ultimately swindled.
It was only after the completion of these transactions that the dentist began to suspect foul play and eventually realized the entire arrangement was a carefully orchestrated deception. The delayed realization allowed the accused to complete their financial collection before the victim could intervene or report the matter to authorities.
Legal Charges and Police Action
Palarivattom police have formally booked Mariyamma Thomas and Arun under specific sections of the Bharatiya Nyaya Sanhita (BNS) that address cheating and criminal conspiracy. These charges reflect the organized nature of the alleged fraud and the deliberate planning involved in targeting the healthcare professional.
The investigation has revealed that the accused utilized the matrimonial website connection as a strategic approach to gain the victim's trust, presenting themselves as legitimate intermediaries capable of facilitating the Dubai Health Authority examination registration process. This method of initial contact through personal networking platforms represents a concerning trend in modern financial fraud cases.
Police authorities have confirmed that while the case has been officially registered and charges have been framed, the actual arrest of the accused parties is still pending. The investigation continues as law enforcement officials work to gather additional evidence and track the whereabouts of the mother-son duo allegedly involved in this substantial financial fraud case.
