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Sai Shankar is accused of taking Rs 45 lakh from a Kozhikode-native after promising him cheap electronic goods.
In his message to the woman, the accused stated that she won the prize in an online lottery draw and if she did not pay the tax for it, a case would be registered against her by the police.
Balachandrakumar's recent revelations have led to the registration of a fresh case against the actor.
Film actor and mimicry artist Tini Tom has praised the Kerala Police for promptly nabbing a person who was stalking and abusing him on phone for over three months.
Police personnel who are adept in investigating such crimes will be appointed on a permanent basis in these wings.
Several bank account holders in Kerala have been duped of late by rackets based primarily in the northern parts of the country.
The three women now face charges that could invite a prison sentence of up to seven years.
The observation assumes significance as the Centre had earlier offered to set up an expert panel on its own to look into the grievances of alleged snooping on phones.
Customers of more than 27 Indian banks including major public and private sector banks have already been targeted by the attackers using this malware.
Vivek Prasad and Vinay Prasad are accused of siphoning off lakhs of rupees from the public, especially those in Kerala, by promising fake loans.