https://bangaloremirror.indiatimes.com/ ... 961743.cmsKolkata Police
October 7, 2017 ·
Exploiting such scenarios comes naturally to some fraudsters on the lookout of some quick money, as was discovered about a couple of months back by the Fortis Hospital authority who came across an advertisement on internet which used the logo of the institute and read “GENUINE ORGAN DONOR NEEDED URGENTLY FOR AN ATTRACTIVE PRICE OF 1.70 CRORE, CONTACT DR. IAN HOFFMAN OF FORTIS HOSPITAL ON MOBILE +919585147058, EMAIL – firstname.lastname@example.org
The hospital authority,needless to add,was clueless about the advertisement and lodged a complaint with our Cyber PS.
The phone number shared in the advertisement was not of much help. Nor was the website, which was fake, with the server stationed abroad. The e-mail ID that the advertisement carried provided the basic lead in pursuance of which the investigators, after months of painstaking effort, could track the fraudster in Bangalore. David Uzma Ubah, the accused , is a Nigerian citizen who had duped quite a few, exploiting their immediate need for organ transplantation. Our team headed for Bangalore and arrested David with seizures of his laptop and other electronic devices . He has been brought to Kolkata for further investigation.
https://www.thejournal.ie/india-man-arr ... 8-Jun2016/Oct 6, 2017
Foreigner arrested for nationwide kidney racket Bangalore M
A 32-year-old suspected to be from Nigeria has been arrested by the Kolkata police from his rented house in Kothanur area on Thursday.
The foreigner is alleged to have been cheating patients looking for kidneys. He is said to have cheated victims to the tune of Rs 3 crore. The accused would create fake hospital websites claiming to be from the management and would advertise it on social media. The Kolkata police have taken the suspect back to West Bengal following a complaint registered there.
The accused has been identified as David Uzma Ubha. He was arrested by the Kolkata police on Tuesday and was produced before a local court on Nrupathunga Road on Wednesday before being taken to Kolkata.
“The details of the accused are not known. There are no complaints against him in the city. He cheated one of the victims to the tune of Rs 20 lakh in Kolkata and a complaint was registered there. He came to the city and was hiding here. We helped the Kolkata police to trace his address in Kothanur,” an officer on part of the investigations said.
As per the details shared by Kolkata police, the accused would target patients looking for kidneys. He would create fake hospital websites and would claim to be from the management. He is also accused of creating records of fake kidney donors and would escape with the money.
The accused is said to have come to India on a business visa and the police suspect that he could have be overstaying here.
Read complete article: https://www.thejournal.ie/india-man-arr ... 8-Jun2016/Man arrested over racket which lured people to sell their kidneys in top Indian hospital
Jun 8th 2016
INDIAN POLICE SAY they have arrested the suspected leader of an illegal organ donation racket run out of one of the country’s top hospitals.
T Rajkumar Rao was arrested in the eastern city of Kolkata late yesterday on suspicion of leading a criminal gang that lured poor people to sell their kidneys, which were sold on for huge profits.
The commercial trade of organs is illegal in India and the gang forged documents to pretend the donors were relatives of transplant patients in order to undergo the operations at the Apollo hospital.
“He (Rao) was arrested from Kolkata,” police investigator Nidhin Walson told AFP in New Delhi.
An officer in Kolkata said Rao was wanted in a number of such cases across several South Asian countries.
Police also arrested three donors including a couple who sold their kidneys for a combined 700,000 rupees (€10,000) to pay off a loan they took out to cover the cost of their son’s medical treatment.
Five staff at the Apollo hospital have also been arrested.
Apollo has denied any role in the scam, saying it has been a “victim of a well-orchestrated operation to cheat patients and the hospital”.
https://www.firstpost.com/india/meet-t- ... 79418.html
https://www.hindustantimes.com/india-ne ... GCY6N.html
+919585147058 was used by "David Uzma Ubah"Kidney racket kingpin owns two houses in Kolkata, gave lavish tips to barberT Rajkumar Rao, the alleged kingpin in the kidney trade racket, who was arrested by Delhi Police from Rajarhat in West Bengal on Tuesday, being produced before a court which granted his transit remand for three days on Wednesday. (PTI)
The scam website in question was and still is sellingkidney.com using Nigerian server WHOGOHOST.COM created two months prior to Ubah's arrest, it's now evident that he wasn't working alone since the following year that domain registration was extended until 2021:
http://www.sellingkidney.com (Kidney Donor Scam)
Here's another similar website also originating in Nigeria:Selling My Kidney In India
PT Vishun Datt Marg, D2 Block Janak Puri,
Old Mahavir Nagar, Tilak Nagar, New Delhi, Delhi 110058.
+919585147058, +918270795287, +918270795776, +919585146309, +918531857872.
Domain Name: SELLINGKIDNEY.COM
Name Server: NS1.WHOGOHOST.COM **Nigeria**
https://worldkidneymarket.com (Kidney Donor Scam)
https://bangaloremirror.indiatimes.com/ ... 217183.cmsDonate, Buy & sell Kidney
I am a Foreign Representative Dr in Apollo-Hospital. Our hospital is specialized in Kidney Surgery/transplant and other organ treatment, we also deal with buying and transplantation of kidneys with a living and healthy donor. If you are interested in selling your kidney in India, don’t hesitate to contact me because we have a lot of patients who are here for kidney transplant, and we shall offer you ($180,000) equal (1.60 Core Rupee) initial payment 80lakh before Surgery balance after Surgery 60lakh for your Kidney. Kidney-donor-needed, your donation is welcomed.
CONTACT- Email: email@example.com
Domain Name: WORLDKIDNEYMARKET.COM
Name Server: NS23.HOSTNOWNOW.COM ****Nigeria****
https://www.deccanherald.com/city/benga ... 05388.html
Confirming Identification:Cameroonian who cheated many with fake kidney, jersey cow ads arrested
Bengaluru, Feb 16 2020
Tah Bverka Jaff Declan, a resident of Kannur-Bagalur Main Road, was arrested by the CCB following a tip-off. The CCB said he had put up advertisements by creating websites such as hopediaryformsltd.com, sellyourkidney.in and novelontrafinggmbh.online. He also allegedly put up advertisements on other portals.
The CCB said Declan offered a staggering Rs 4 crore to anyone willing to sell a kidney. If anyone contacted to buy or sell a kidney or a jersey cow, he would take money from them and disappear. A case was registered against him at the Bellandur police station. He was also wanted in a different case in Ramanagaram district. Police suspect that he committed similar offences in Tamil Nadu and Kerala.
https://www.thenewsminute.com/article/t ... cam-104562http://www.ubuea.cm/faculty-of-science/
University of Buea
JAFF DECLAN TAH BVERKA SC13A314
https://www.newindianexpress.com/cities ... 01316.htmlSunday, June 30, 2019
TN cops arrest 2 Nigerian nationals allegedly involved in ‘sell kidney for crores’ scam
According to reports, the duo had created a fake Facebook page in the name of Erode-based Kalyani Kidney Care Centre, seeking kidney donors.
A special team formed by the Erode Police on Saturday arrested two Nigerian nationals for allegedly being part of a ‘kidney racket’ – where they sought people who wanted to sell their kidneys and scammed them of money. Selling organs is illegal in India.
The accused have been identified as 29-year-old S Kolin Stonty and 32-year-old O Ogova Stephen. According to reports, the duo had created a fake Facebook page in the name of Erode-based Kalyani Kidney Care Centre and also carried an advertisement with the photo of a doctor from the centre, seeking kidney “donors.” The advertisement stated that donors will have to register themselves first by depositing a fee of Rs 15,000 to a savings bank account with a nationalised bank in Mizoram, and would receive Rs 3 Crore for a kidney.
https://www.canindia.com/kidney-racket- ... rlier-too/
A small sample of Kidney Donor scams...
+917406887405 +919880638370 firstname.lastname@example.org
+2349075565949 / 09075565949 Email us at email@example.com
+905488241881 OR call +2347089235098 Email us at firstname.lastname@example.org
+905488241881 - email@example.com
The same Nigerian scammer also uses firstname.lastname@example.org / email@example.com