Banking Frauds

Loan App Fraud: Four Gujarat-based cyber criminals held over suicide of Wayanad lottery seller

February 21, 2024

Loan App Fraud: Four Gujarat-based cyber criminals held over suicide of Wayanad lottery seller

The four, including an underage boy, are accused of abetment to suicide of a Wayanad native.

February 19, 2024
ED likely to question Highrich promoter couple for 'minimum of 10 days'

Kerala Chief Minister Pinarayi Vijayan said in the Assembly that Highrich illegally raised Rs 3,141.34 crore from the public.
February 13, 2024
Highrich scam: Promoter couple to appear before ED on Feb 19

Sreena and K D Prathapan are accused of duping people of crores by allegedly running a pyramid scheme.
February 04, 2024
Employee swindles Rs 2.43 crore from Thiruvilwamala Co-operative Bank

uneesh forged fake documents, fake signatures and pledged property documents to divert the fund.
January 31, 2024
Highrich raised Rs 3,141 crore from public, says Kerala CM. Here's what investigating agencies found

Kerala Police, GST Intelligence Wing and Directorate of Enforcement are investigating the fraud-accused online grocery promoted by a Malayali couple.
January 28, 2024
Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED

The central agency provisionally pegged the size of the fraud in its order to freeze 55 bank accounts with Rs 212.46 crore belonging to the company's promoter couple K D Prathapan and Sreena Prathapan.
January 26, 2024
Highrich scam: ED freezes 55 bank accounts with Rs 212 crore of owner couple and company

Special Court hearing money laundering cases to take up the couple's anticipatory bail on January 30.

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