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fraud
#fraud
Kerala businessman, family arrested for financial fraud of ₹500 cr
Kerala Police join hands with banks to combat financial fraud
Bank official, LIC agent sentenced to four years, ₹3.70 lakh fine in demonetisation case
Kerala Police join hands with banks to combat financial fraud
Kerala government transfers financial fraud probe against High Rich Online Shoppe to CBI
Telangana’s crackdown on fake doctors: 19 FIRs filed in three months
Kerala Police arrest school dropout, “conman” who swindled crores
CM Relief Fund cheque fraud: 4 staff of ex-minister’s office held
Kerala Police arrest school dropout, say is a master conman who swindled crores
Noida CA held for ₹168 crore fake bank guarantee scam
Bengaluru police arrest Noida CA for ₹168 crore fake bank guarantee scam
PM Modi assures strict action on Kerala Cooperative Bank irregularities to BJP candidate
KCR’s nephew booked for land-grabbing in Hyderabad
KCR’s nephew Joginapally Santosh Kumar booked for land-grabbing in Hyderabad
3 Kerala men conned into fighting a war for Russia against Ukraine
3 Kerala men conned, trained for 2 weeks, forced to fight a war that isn’t theirs in Russia
Body of Hyderabad man duped into working as ‘helper’ for Russian army reaches home
Hyderabad man, conned by YouTuber and forced on Russia-Ukraine war frontline, dies fighting
Kollam native loses over ₹40 lakh to fraudsters who posed as Mumbai Police officials
Tamil Nadu police arrest Kerala woman for issuing fake educational certificates
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