investment fraud

Software engineer quits high-paying job, runs Rs 99 crore fake trading app scam; held

Software engineer quits high-paying job, runs Rs 99 crore fake trading app scam; held

11 May 2026

3 min read

Investment fraud mastermind arrested by Delhi police from Kerala

Investment fraud mastermind arrested by Delhi police from Kerala

13 Apr 2026

4 min read

ED arrests Kerala financier who 'siphoned off' Rs 240 crore of depositors

ED arrests Kerala financier who 'siphoned off' Rs 240 crore of depositors

08 May 2023

1 min read

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