Archive · 7 Jun 2025
Delhi Police Arrests Kerala Man in Forex Investment Fraud
A man from Kerala was arrested by the Delhi Police for tricking a retired army officer out of a lot of money.
He did this by promising huge profits from investing in something called forex.
The scammer, along with others, contacted the officer and convinced him to keep investing.
When the officer tried to get his money back, they asked for more payments.
The police found out the money was moved through fake bank accounts.
The man was caught in Kerala after the police tracked his activities.
Delhi Police arrested a 29-year-old fisherman from Kerala in a forex investment scam.
The accused, Sreejith Rajendran, allegedly duped a retired army colonel of over Rs 18.8 lakh.
The fraud involved a woman, identifying as 'Cute Arvin Anghita,' promising high returns.
The victim was convinced to make repeated investments, with requests for additional payments to withdraw funds.
The police investigation revealed that the cheated funds were routed through several bank accounts.
- Who
- Sreejith Rajendran was arrested by Delhi Police.
- What
- A man was arrested for duping a retired army colonel in a forex investment fraud.
- When
- Arrested on Saturday, with the fraud starting in December 2023.
- Where
- Azheekal, Kollam district, Kerala
- Why
- Driven by greed and a desire for easy money, and lured into the racket.
- Amount Duped
- Rs 18.8 lakh
- Type of Fraud
- Forex investment fraud
- Fraud Started
- December 2023
- Accused's Residence
- Azheekal, Kollam, Kerala
- Victim
- Retired Army Colonel
- Accused's Name
- Sreejith Rajendran