Kerala fraud
Kerala Teacher Loses Rs 95 Lakh in Online Gold Trading Scam: Two Arrested in Malappuram Cyber Fraud Case
Nov 07, 2025 10:08 pm CST
A school teacher in Kerala was defrauded of Rs 95 lakh after being promised 60% returns through online gold trading. Malappuram Cyber Crime Police arrested two 20-year-old suspects who were part of a larger criminal network that used rented bank accounts to facilitate cyber fraud. The investigation continues as authorities search for additional members of the criminal operation.
Kerala Police Arrest Second Suspect in Rs 3.5 Crore Overseas Education Company Fraud
Oct 30, 2025 05:39 pm CST
Kerala police have arrested Kishore Kumar Rayimol in connection with a Rs 3.5 crore fraud at Empire Overseas Education, an international student placement company. This marks the second arrest in a case involving 13 suspects who allegedly siphoned funds, stole confidential information, and established competing businesses. The primary suspect, Sujith, remains in custody as investigations continue into what appears to be a coordinated conspiracy to undermine the education firm's operations.