fraud case
- Hyderabad
Hyderabad firm DKZ technologies embroiled in Rs 700 cr fraud
Hyderabad: Thousands of people have lost huge amounts in a multi crore fraud involving a city based firm called DKZ technologies recently. The fraud has been pegged at Rs. 700 crore as over…
- Hyderabad
Hyderabad police nab trio in Rs 13.16 cr trading fraud
Hyderabad: Three individuals involved in a fraudulent online stock trading case, were arrested by the Telangana Cyber Security Bureau (TGCSB) following a complaint where the victim lost Rs 13.16 crore. The accused…
- Crime in Hyderabad
Hyderabad cybercrime police arrest 3 fraudsters from Gujarat
Hyderabad: The city cybercrime police arrested three individuals from Gujarat on charges of their involvement in online trading and investment fraud. The accused have been identified as Chudasama Kuldeepsinh Anopsinh, 43, Jedeja…
- Hyderabad
Hyderabad: 70-yr-old man loses over Rs 10 lakh in cyber fraud
Hyderabad: A 70-year-old resident of Hyderabad was duped of Rs 10.50 lakh by individuals posing as officials from the Telecom Department. According to reports, the victim received a phone call from a…
- Telangana
Telangana Cyber Security Bureau busts international fraud network
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has busted an international fraud network with the arrest of three accused in Rs 5.40 crore scam, officials said on Tuesday. The TGSCB arrested three…
- News
Hyderabad: 5 held for providing ‘mule’ bank accounts to cyber criminals
Hyderabad: Police have apprehended five individuals involved in opening ‘mule’ bank accounts used by cyber fraudsters. Officials seized 65 bank account kits, 14 debit cards, 31 SIM card pouches, and six mobile…
- News
Hyderabad: 4 arrested for investment fraud involving Rs 16 crore
Hyderabad: The Cybercrime police have apprehended four individuals for their alleged involvement in an investment fraud case. The police seized 25 checkbooks, 24 debit cards, six stamps of shell companies, 141 grams of…
- Entertainment
Bigg Boss 18: Makers demanding Rs 2L as entry fee? Here’s truth
Mumbai: Bigg Boss Season 18 is still very far as it is scheduled to start in September. However, before the main event, Bigg Boss OTT 3 is likely to take place, following…
- World
New York appeals court slashes bond in Trump business fraud case
New York: An appeals court in New York has cut the bond in US former President Donald Trump’s business fraud case by more than half and granted a ten-day period for coming…
- News
Hyderabad man duped of Rs 20L by fake Mumbai cybercrime cop
Hyderabad: Authorities filed a complaint against an individual who had defrauded a resident of Hyderabad of Rs 19.95 lakh by impersonating as a cop from Mumbai cybercrime branch. According to reports, the…
- News
Commercial tax dept discovers Rs 1,000-cr GST fraud in Telangana
The Commercial Taxes department has reportedly uncovered a GST fraud exceeding Rs 1,000 crore in refunds and input tax credit (ITC) cases after Congress came to the power in Telangana, The Hindu…
- Andhra Pradesh
1 held by Odisha Police from Andhra Pradesh in inter-state job fraud case
Bhubaneswar: A man was arrested from Andhra Pradesh by the Odisha Police’s Economic Offence Wing (EOW) in connection with its investigation into an inter-state job fraud racket, officials said. Akashpu Veera Chaitanya,…
- Hyderabad
Hyderabad police arrest man for banking fraud worth Rs 1.30 cr
Hyderabad: A person was arrested by the city police on charges of submitting fraudulent documents and failing to repay the loan amount to Canara Bank, Balanagar branch causing a loss of Rs…
- News
Hyderabad cops warn of fake trading apps, urge public to stay vigilant
Hyderabad: There has been a notable surge in cybercrimes associated with counterfeit stock market trading apps and deceptive trading advisories, resulting in significant financial losses, Hyderabad police said, warning people against falling…
- News
Telangana HC slaps Rs 15-L fine on lawyer, client for fraudulent plea
Hyderabad: The Telangana High Court has slapped a fine of Rs 15 lakh on advocate Rapolu Bhaskar and petitioner Pulipati Srinivas, a cloth merchant from Shadnagar, for deceiving the court and causing…
