Fraud
- Hyderabad
Hyderabad woman duped of Rs 42 lakh in ‘KBC Lottery fraud’
Hyderabad: A 40-year-old woman from Hyderabad’s Somajiguda was allegedly duped of Rs 42.7 lakh in “KBC (Kaun Banega Crorepati) Lottery” fraud. The fraud began in 2023. The victim approached the Cybercrime unit…
- News
Al Falah University Chairman Jawad Ahmed Siddiqui held in fraud case
New Delhi: The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday, February 5. The arrest…
- India
Man booked for cheating ex-employer of Rs 38.61 lakh in Thane
Thane: A case has been registered against a 35-year-old man for allegedly cheating his former employer of Rs 38.61 lakh in Maharashtra’s Thane district, police said on Tuesday. A first information report…
- India
Delhi Police nabs 10 ‘scammers’ in digital fraud crackdown
New Delhi: The Delhi Police has apprehended 10 people allegedly involved in digital fraud and extortion scams amounting to over Rs 50 crore, an officer said on Tuesday. The ten, who include…
- Hyderabad
Money refunded to victims after reporting crime in ‘golden hour’
Hyderabad: Cybercrime police helped two victims recover money lost to fraudsters consecutively after they reported the fraud during the peak golden hour. The first victim, a 26-year-old software engineer from Yousufguda, received…
- Hyderabad
Hyderabad residents targeted by fraud through malicious APK files
Hyderabad: A sharp rise in cyber fraud incidents in Hyderabad has been reported with criminals using malicious APK files and posing as fake bank representatives to steal money. Multiple victims across the…
- Hyderabad
Couple dupes Hyderabad residents of Rs 23 crore, arrested in Karnataka
Hyderabad: A couple involved in an Rs 23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on Saturday, November 22. The accused,…
- Hyderabad
Cybercrime police crack 3 cases, arrest 4 with inter-state network
Hyderabad: The Cybercrime police in Cyberabad arrested 4 individuals in 3 cybercrime cases from November 6 to November 11, revealing a link to a pan-India criminal network. They also refunded approximately 21.98…
- Hyderabad
ED attaches Rs 12.65 Cr assets in Sahiti Infratec fraud case
Hyderabad: The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures India Pvt Ltd (SIVIPL), its former director Sandu Purnachandra Rao and his family members in…
- Hyderabad
Hyderabad couple jailed for Rs 73 cr fraud booked again in Rs 42 cr scam
Hyderabad: A couple who have been jailed for an alleged fraud of Rs 73 crore have been booked in a fresh case of scam of Rs 42 crore in a fake textile…
- Hyderabad
7 more held in CMRF cheque fraud arrested in Hyderabad
Hyderabad: Seven more individuals were apprehended by the Jubilee Hills police on Thursday, September 18, in relation to the Rs 8.71 lakh Chief Minister’s Relief Fund (CMRF) cheque fraud. The accused have…












