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A man named Kavuvayal Veettil Babu was arrested in Wayanad after absconding for nine years in connection with a job fraud case.
Accused ₹1,000-crore scam company VPVV has resurfaced to lure new investors, even as fresh police cases deepen scrutiny of chairman Venkitta Venkit and the firm’s alleged fraud network.
Assisted by Kochi police tracing her associates' communication patterns, Mumbai police arrested CR Sruthi in Kakkanad for allegedly masterminding a fraudulent overseas recruitment scheme that duped a firm of over ₹1.3 crore.
Six toll plaza employees in India were booked for manipulating QR code payments to divert nearly seven lakh rupees into a private account, prompting a police investigation and the arrest of one suspect.
Five Indian men were booked for allegedly cheating a Kasaragod trader of iPhones worth thirty-eight crore rupees in Dubai using fake payment confirmations and exploiting credit lines, prompting a jurisdictional Crime Branch probe.
Kerala Police recommended handing the interstate VPVV investment scam probe to the CBI, citing coordinated multi-state fraud using defence names, while the ED and High Court also examine the case.
The rampant 'Boss Scam' cyber fraud uses deceptive zip files on mobile and desktop devices to impersonate authorities, tricking victims into transferring funds and spreading malware through compromised contact lists.
The Enforcement Directorate searched seventeen Kerala premises linked to three cooperative banks over a reported fifty-five billion rupee fraud, seizing documents, freezing assets, and uncovering widespread loan irregularities involving fake documents and fictitious members.
A CPI leader, Shekhar Ramji, was arrested after attempting to return ₹7.31 lakh that was fraudulently transferred from a municipality's account. Investigations are ongoing.
Prospective migrants were deceived by promises of well-paid jobs in Europe, only to face exploitative working conditions and minimal pay.
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