Kerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on …
Kerala
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FinancialInvestment Scams
Congress Leader C.S. Sreenivasan Arrested in ₹7 Crore Fraud Case
by Ananya MehtaThe police have arrested Congress leader and Kerala Pradesh Congress Committee secretary C.S. Sreenivasan on Tuesday in connection with an investment fraud case. Sreenivasan is accused of defrauding investors of …
by Ananya Mehta -
FinancialInvestment Scams
Pathanamthitta Police Nab Four in Multi-Crore Investment Scam
by Ananya MehtaIn response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have …
by Ananya Mehta -
Debt Collection ScamsFinancial
Kerala Man Arrested for ₹3.98 Crore Cyber Fraud from Dubai
by Ananya MehtaThe South Cyber Police have arrested Mohammad Abubakar from Kerala in connection with a cyber fraud case involving Rs3.98 crore. The accused, who operated a cyber fraud racket from Dubai, …
by Ananya Mehta -
Debt Collection ScamsFinancial
Nithin Joseph and A Ramees Arrested in ₹3.6 Lakh Scam
by Ananya MehtaTwo men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31) …
by Ananya Mehta