Rangan Bishnoi, the alleged mastermind behind a series of large-scale cyber fraud cases across India, was arrested by the Kerala Cyber Police on Monday. The arrest was made in connection …
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Kochi
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FinancialInvestment Scams
Kerala SGST Arrests Usman Pullakkal in Rs16 Crore Scrap Tax Evasion
by Ananya MehtaIn a significant development, the Kerala State Goods and Services Tax (SGST) department has made another arrest under Operation Palm Tree, a crackdown initiated on May 23 targeting the metal …
by Ananya Mehta -
The Kochi City Cyber Police have arrested Muhammed Thufail, a resident of Koduvally in Kozhikode, for allegedly defrauding a person of Rs5 lakh in a cyber scam. According to the …
by Ananya Mehta -
FinancialInvestment Scams
3 Youths Arrested in Kochi for Defrauding ₹52.22 Lakh in Stock Market Scam
by Ananya Mehtain a significant breakthrough, the Kochi city police have arrested three youths for allegedly defrauding people of Rs52.22 lakh by promising high returns on stock market investments through a Facebook …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Woman Arrested for Job Fraud at Kerala High Court Jisha K. Joy
by Ananya MehtaIn a case of fraudulent job promises, Jisha K. Joy, 41, from Mundukottackal, Kerala, has been arrested by the South Police. She is accused of defrauding a Kochi resident under …
by Ananya Mehta -
Three young men have been detained in Kochi for allegedly swindling individuals out of Rs52.22 lakh by promising unrealistic returns from stock market trading on Facebook. The suspects, identified as …
by Ananya Mehta -
In Kochi, Ernakulam Town North police have arrested two individuals, Gary Das (67) from Mayyanad in Kollam and Santosh Kumar (57) from Kakkanad, for their involvement in an online investment …
by Ananya Mehta -
A three-member gang has been apprehended in connection with a visa fraud case in Kochi. The arrested individuals are identified as Divikshith (31), his wife Denna (26), and Rijun (28). …
by Ananya Mehta
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