Fraud
- Telangana
Two arrested in Adilabad for Rs 1.19 crore stock market fraud
Adilabad: The Utnoor Police in Adilabad district have arrested two men for allegedly cheating almost 25 people of Rs 1.19 crore by luring them into fraudulent online stock market investments with promises of…
- Hyderabad
Hyderabad woman claims forced religious conversion, gang rape
Hyderabad: A case of alleged forced religious conversion has come to light in Hyderabad, where a woman has claimed that she was blackmailed into marrying a Muslim man who raped her and…
- Telangana
Telangana HC quashes cheating case over broken marriage promise
Hyderabad: The Telangana High Court has ruled that a failed romantic relationship involving a promise of marriage does not constitute cheating unless it is proven that the promise was made with dishonest…
- Hyderabad
Hyderabad trader cheated of Rs 2 crore in loan fraud
Hyderabad: A 59-year-old trader from Hyderabad’s Madhapur was allegedly cheated of Rs 2 crore after a fraudster promised to get him a business loan. In his complaint, the victim said that he…
- Hyderabad
Hyderabad doctor duped of Rs 8 Cr by fake PMO official promising plots
Hyderabad: A 68-year-old Hyderabad-based doctor was allegedly duped of Rs 8 crore after a fraudster posing as an official from the Prime Minister’s Office (PMO) promised six plots of 500 square yards.…
- India
Iran war charity scam: IB warns of ongoing donation fraud preying on emotions
New Delhi: After the Union Home Ministry issued an advisory regarding some elements trying to indulge in radicalisation in the event of the war in Iran, the Intelligence Bureau has now sounded…
- Hyderabad
Hyderabad police arrest 32 in case linked to Vihaan Direct Selling firm
Hyderabad: The Hyderabad police, on Monday, March 23, arrested 32 people in connection with four cases of large-scale cheating linked to Vihaan Direct Selling Private Limited, a Hong Kong-based company. The arrests…
- India
CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case
New Delhi: Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday, March 20, for the second day in a row in connection with the alleged…
- Top Stories
Script, camera, robbery: FBI charges 11 Indians for faking store thefts for visa
New York: Eleven Indian nationals, living illegally in the US, have been charged with visa fraud for carrying out staged armed robberies of at least six convenience/liquor stores and fast food restaurants…
- Hyderabad
Hyderabad: Elderly man duped of Rs 4.4 lakh in KBC fraud
Hyderabad: A 71-year-old man was duped of Rs 4.4 lakh in the Kaun Banega Crorepati (KBC) lottery fraud in Hyderabad. The victim approached the cybercrime unit of the Hyderabad police, stating that…
- Hyderabad
Hyderabad activist urges CM Revanth to halt Bum-Rukn-Ud-Dowla lake’s inaugural
Hyderabad: Social activist Dr Lubna Sarwath on Thursday, March 5, urged Telangana Chief Minister A Revanth Reddy not to inaugurate what she termed the “fraud, destruction and wastage of public money” carried…
- Hyderabad
Hyderabad Police bust 127 crore pan-India cybercrime network, 104 held
Hyderabad: In a major nationwide crackdown, the Hyderabad police busted a large cyber fraud network operating across 16 states, with 104 people being arrested and recovering Rs 36 lakh cash and more…
- Hyderabad
Police Commissioner cautions against marriage fraud in Hyderabad
Hyderabad: City Police Commissioner VC Sajjanar on Monday, February 23, cautioned women against marriage frauds in Hyderabad. He expressed concern over the rising number of such frauds. In a post on X,…
- Hyderabad
Hyderabad police collaborates with influencers to fight cybercrime
Hyderabad: The Hyderabad city police have launched a new outreach initiative on Saturday, February 21, to combat cybercrime by collaborating with social media influencers. The initiative was launched under the ongoing “Jagrut…
- Hyderabad
Rs 7 crore ‘profit’ turns into Rs 36 lakh nightmare for Hyderabad investor
Hyderabad: A 35-year-old man from Hyderabad was allegedly duped of Rs 36.30 lakh in an investment fraud after scammers claiming to be representatives of Barclays International Group promised him a profit of…
