Intentar ORO - Gratis
Online scam: Fraudster arrested for swindling doctor of ₹2.23 cr
The New Indian Express Kannur
|February 13, 2025
Deceived a doctor by falsely promising him returns through a home-based trading job
KASARAGOD Police have arrested a fraudster involved in an online investment scam worth ₹2.23 crore. The accused, Muhammad Naushad A T, 45, a resident of Payyanur, has a history of committing online frauds across Kerala and other states. He was taken into custody for deceiving a doctor by falsely promising a lucrative home-based job and subsequently swindling money from him.
The case, originally registered on June 8, 2024, at the Kasaragod Cyber Crime Police Station, was later investigated by the District Crime Branch due to the large sum involved in the fraud. The cheating took place between May 17, 2024, and June 4, 2024, when the accused contacted the doctor through Telegram and promised a home-based part-time trading job and convinced him about its profitability. Following the instructions of the accused, the victim transferred a total of ₹2,239,493 to multiple bank accounts over several days.
Esta historia es de la edición February 13, 2025 de The New Indian Express Kannur.
Suscríbete a Magzter GOLD para acceder a miles de historias premium seleccionadas y a más de 9000 revistas y periódicos.
¿Ya eres suscriptor? Iniciar sesión
MÁS HISTORIAS DE The New Indian Express Kannur
The New Indian Express Kannur
Historic victory for BJP in state capital
IN A major upset, the CPM lost its four-decade-long dominance in the state capital as it ceded the Thiruvananthapuram city corporation to the BJP.
1 mins
December 14, 2025
The New Indian Express Kannur
40-yr-old lynched to death in Bihar over religious identity
A 40-year-old man was lynched by a mob after ascertaining his religious identity in Bihar’s Nawada district, sources said on Saturday.
1 mins
December 14, 2025
The New Indian Express Kannur
SURPRISE, SURPRISE!
Riding on a strong anti-incumbency wave, Congress-led UDF scores big in local body elections LDF loses four city corporations it held BJP takes Thiruvananthapuram
2 mins
December 14, 2025
The New Indian Express Kannur
Allahabad HC sets aside maintenance order in favour of working wife
THE Allahabad HC has set aside an order passed by a lower court of Gautam Buddh Nagar mandating a man to pay maintenance to his estranged wife.
1 mins
December 14, 2025
The New Indian Express Kannur
Mess in Bengal, grace in Hyd
No glimpse of star leads to paying public rage
1 mins
December 14, 2025
The New Indian Express Kannur
Came to fill SIR form in Indore, but wanted criminal landed in police net
A criminal named in more than 100 offences—including robbery, theft & murder—in Madhya Pradesh & Maharashtra, was held in his native place Indore where he arrived days ago to fill a form for the special intensive revision (SIR) of electoral rolls, police said on Friday.
1 mins
December 14, 2025
The New Indian Express Kannur
BIG TECH RUSH TO BUILD CLOUD, AI INFRA IN INDIA
HERE is a sudden downpour of Big Tech investments in India.
3 mins
December 14, 2025
The New Indian Express Kannur
Atmosphere electric as city hails soccer royalty
HYDERABAD put its best foot forward on Saturday by ensuring that the visit of Lionel Messi to India was a resounding success.
1 mins
December 14, 2025
The New Indian Express Kannur
19 US states sue Trump, warn H-1B visa fee hike will hurt key sectors
Lawsuit calls fee unlawful, says move will worsen labour shortages in health care, edu & tech
1 mins
December 14, 2025
The New Indian Express Kannur
Shiprocket files for ₹2,342 crore public offering
E-COMMERCE enablement platform Shiprocket has filed for %2,342-crore initial public offering (IPO) with market regulator Sebi.
1 min
December 14, 2025
Listen
Translate
Change font size