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Talking to Manorama News, a Kudumbashree member revealed that though Union Bank sanctioned Rs 16 lakh as a linkage loan to their Kudumbashree unit, the agent only handed over Rs 8 lakh to them.
Sajeevan, who was arrested late on Tuesday, told police that Pulpalli village panchayat president S Dileep Kumar and former bank director Mani Pambanal were also involved in the scam.
The bank is in the eye of a controversy facing multiple investigations after a ‘fake loan scam’ rocked the district.
Challenging the higher education system, online rackets engaged in preparing forged certificates from universities such as Anna, Bangalore, Osmania and even Kannur are thriving.
This report is based on a discussion Malayala Manorama had with two experts in data security
Manorama finds out what happens once an individual's personal details are leaked online.
Former DGP raised critical allegations against Justice G Sivarajan who headed judicial commission appointed to investigate scam
Agents make an offer to ordinary people to make them open current accounts and sell them to fraudsters.
Investigations into cyber-fraud cases often lead the Kerala police to ordinary, innocent people in North India, with no connection with the crime.
Unlike other cyber frauds, new scam's complex structure allows perpetrators to remain anonymous, undetected, even insulated against tracking through bank accounts.