Nadakkavu police arrested a person accused of cheating people of lakhs of rupees by promising them visas to Canada, Macau and China. The accused, Junaid, son of Muhammadali, is a native of Ayikkarappadi. He was remanded to judicial custody. According to Nadakkavu police, he has duped many persons and collected Rs15 lakh or 1,5 million dollars. Junaid duped Jineesh, a native of Thalakulathoor of more than 500,000 dollars after promising him a job with a lucrative salary in Macau. Several complaints have been filed against him with police.
Read the full article at The New Indian Express.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.