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Thiruvananthapuram police busted a loan app racket targeting US citizens.
Two temporary BRC employees in Kattappana have been dismissed following an audit that revealed financial irregularities.
Two individuals from Kannur face charges for defrauding a woman of over ₹8 lakh by falsely promising UK work visas, leading to a police case.
A financial fraud of over £10 million has been unearthed at a service cooperative bank in Idukki, India, involving fake loan accounts and fictitious beneficiaries.
A fake caller, claiming to be from Priyanka Gandhi's office, allegedly offered Kerala MLA Vidya Balakrishnan a ministerial post for ₹3 crore.
A former personal staff member of an ex-MLA was arrested for allegedly forging signatures to fraudulently obtain money, following a complaint from the legislator.
A second employee has died after attempting suicide following alleged gold misappropriation; police are investigating the events.
Former Congress secretary Sudheer Kumar was arrested following a financial irregularity probe after an investor's suicide, with allegations of ₹2 crore misappropriation at Kadathanad Labour Contract Cooperative Society.
Kerala Police warns of fake online lottery scams using official branding, urging the public not to share personal details or pay fees for purported prizes.
An international racket swindled Rs.700 crore through a money chain scheme, promising US defence contracts, visas, and jobs. Investors became recruiters, earning commissions for new members, with retired police officers allegedly involved in obstructing investigations.
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