The Cyber Police gathered details of more young people from different North Keral districts who allegedly provided with the Savings bank account data to agents for online investment systems for commission. Police units from other countries are also probably quiz.
Police sources confirm that most of such “irresponsible account holders” come from rural areas of Kozhikode and Malappuram districts. The police said the deposits of banks and ATM cards were provided after they were promised by commissions ranging from 10,000 to 25,000 GBP.
“In fact, the youth fell into a trap that did not know about the illegal fund transactions that were carried out by anonymous persons using their accounts. Most of them considered it an easy way to make money,” a policeman working with Cyber Investigation Squad said. He said that in the last two weeks, more than five people from the districts of Kozhikode and Malappuram have been torn from the Kozhikode and Malappuram districts.
Police sources said there were many students from Kuttiyadi, Vadakar and Nadapuram, who gave their cards atm and gave books to agents of unknown fraudsters from different parts of the country and abroad.
Squads for the Cyber Police have set out on more such bank accounts in the districts of Kannur, Kasaragod and Wayanad. Many suspicious accounts have already been frozen.
“Four such suspects holders of Vadakary accounts were previously charged with a crime of Madhya Pradesh. For many it was a warning for many warnings, which helps fraudsters to transfer stolen money,” said the assistant of the subordinate inspector cooperating with the State State. He said that there are also students who have fallen on the offer of “pocket money” fraudsters in exchange for their banking information.
Published – June 19, 2025 9:06 PM
