Kerala

A significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and …

Bhopal’s Cyber Cell successfully apprehended five individuals involved in a fraudulent investment scheme that cost a local resident a sum of Rs 9.35 lakh. The fraudsters had lured the victim …

The Hyderabad Cyber Crime Police have arrested Sarath E.S. and Yadhu Krishnan T.B. from Ernakulam, Kerala, for allegedly defrauding a victim of Rs57.66 lakh in a fake investment scam. The …

The Kollam City Cyber Police have arrested Shamsuddin (33) from Ponnani and Fazalu Rahman (21) from Tirurangadi in Malappuram, in connection with two separate cyber fraud cases. The duo is …

The Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …

The police have apprehended two additional suspects linked to a large-scale scam that deceived numerous job seekers across Kerala with false promises of railway employment. The arrested individuals, Sharath S. …

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 …

The 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 …

In 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 …