A 24-year-old man suspected to be involved in a Rs1.64 crore digital arrest fraud targeting a resident of Thavakkara in Kannur has been taken into custody. The accused, Muhammad Ameen …
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Kerala fraud
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Fake Financial Services ScamsFinancial
Kerala Man Arrested for Rs 20 Crore Scam Promising Discounted Goods
by Ananya MehtaA 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …
by Ananya Mehta -
In a major crackdown, the Adhur Police arrested three individuals connected to a Rs5 crore fraud at the Karadka Agriculturist Welfare Cooperative Society in Kerala, which is controlled by the …
by Ananya Mehta -
Phishing Scams
Mumbai Cyber Police Arrest Kerala Man for Rs 3.98 Crore Senior Citizen Scam
by Ananya MehtaThe Mumbai Police’s Cyber Crime Unit has arrested a 45-year-old man, Anup Kumar Kurikottal, for his involvement in a cyber fraud that targeted a 72-year-old senior citizen, defrauding him of …
by Ananya Mehta