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Several bank account holders in Kerala have been duped of late by rackets based primarily in the northern parts of the country.
Five persons who used to carry out marriage fraud after presenting women as brides, were arrested by the police.
Malik's questions raise a disturbing question on the tendency of investigative agencies of both state and central governments maintaining private squads
The new rules were implemented as part of enforcing the BUDS (Banning of Unregulated Deposit Scheme) Act.
Non-resident Keralites who are unable to oversee the construction and people who do not have in-depth knowledge in interior designing are often duped.
Muhammad Uwais, who hails from Kannur, had a secretive yet trouble-free run for eight years with faith healing as a guise.
'There ain't no such thing as free lunch,' is an adage which almost all of us know but prefer to ignore at the slightest hint of someone offering something for free, often even if it is of no use to us.
Fraudsters have been using duplicate SIMs to withdraw money from bank accounts linked to those numbers.
Hundreds of people, including a sub-inspector of police in Thrissur, have fallen prey to the fraudsters across Kerala within a week.
Major corporations including Apple, Google, Tesla, Samsung, Facebook and PayPal have devised strategies tuned to crypto.