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Wednesday, Jun 11, 2025
After a six-month investigation, police arrested a key figure in the racket, Muhammed Noushad A T, who was wanted in multiple fraud cases.
Investigators found that he bought land for Rs 2 crore.
Faris had been arrested three times before, all by a team led by Wayanad Cyber Police Station Inspector Shaju Joseph, yet he managed to escape thrice.
The financial intelligence wing of the bank declined the transaction after finding something suspicious in the recipient's account.
Police sources revealed that the victim was introduced to Parthiv through a friend in Palakkad and interacted with him via WhatsApp.
A team of Malappuram cyber police arrested Nisar Sanger (50) son of Ibrahim after finding him as the kingpin of the racket.
It is learnt that the loans defaulted starting in 2019.
The accused lured the victim by promising high profits through share trading.
Ashwaghosh skillfully responded to their queries using his cybersecurity expertise while discreetly recording the interaction.
He allegedly defrauded 29 people within the Sulthan Bathery police jurisdiction, promising to double their investments through an online scheme.
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