Fraud
- Telangana
Adilabad man gets auto driver drunk, transfers Rs 17K from UPI
Hyderabad: A 26-year-old man allegedly duped an auto driver out of Rs 17,000 after feeding him biryani and alcohol in Adilabad, police said on Wednesday, August 26. The accused allegedly told the…
- Hyderabad
Chartered Accountant booked for Rs 465 crore fraud in Hyderabad
Hyderabad: A chartered accountant and his associates have been booked for foreign remittance fraud worth Rs 464.8 crore in Hyderabad through two shell companies in 2022-23. The Central Crime Station registered a…
- World
Indian national held in US for multi-million-Dollar fraud
New York: An Indian national has been arrested and charged in the US for his alleged role as a “money mule” in a multi-million-dollar scheme targeting elderly victims. Jay Sunilbharthi Goswami, 21,…
- Hyderabad
Hyderabad crypto fraud: Four arrested for extorting Rs 7 lakh
Hyderabad: In an alleged crypto fraud, four people have been arrested by the Hyderabad police for allegedly using cryptocurrency deals to cheat and extort money from people. The arrests were made after…
- Hyderabad
FBI shares details with ED in Rs 200 crore Hyderabad fraud
Hyderabad: In a significant development in the Hyderabad call centre fraud case involving the defrauding of US citizens of Rs 200 crore, the Federal Bureau of Investigation (FBI) shared information with the…
- Crime in Hyderabad
Hyderabad: 6 held for selling idol, stone promising good fortune
Hyderabad: Six people were arrested by Mailardevpally Police on Saturday, August 15, for allegedly trying to sell a statue of a goddess and a stone at a high price by making false…
- Hyderabad
US Consulate visa applications flag passport fraud in Hyderabad
Hyderabad: A man landed in trouble after his multiple US visa applications at the consulate in Hyderabad exposed alleged passport fraud. The accused, identified as Mothukupalli Lakshmikant Reddy, allegedly held passports bearing…
- Telangana
Sangareddy retired employee loses Rs 33L in trading app fraud
Hyderabad: A retired employee from the Tellapur area has lost Rs 33 lakh after cybercriminals lured him with promises of high returns through a fake trading app. The accused added the victim…
- Telangana
Sangareddy retired employee loses Rs 33 lakh in trading app fraud
Hyderabad: A retired employee from the Tellapur area has lost Rs 33 lakh after cybercriminals lured him with promises of high returns through a fake trading app. The accused added the victim…
- Bangalore
Fake CM aide arrested in Rs 15 L recreation club licence fraud
Shivamogga: A man was arrested by Tunganagar police in Shivamogga on Thursday, July 30 after he allegedly duped a farmer of Rs 15 lakh by falsely claiming to be Chief Minister D…
- Hyderabad
15 held for holiday membership fraud in Hyderabad’s Gachibowli
Hyderabad: Fifteen people were arrested for allegedly being involved in a holiday membership fraud, Gachibowli Police said on Saturday, July 25. The accused operated under the name ‘The Pacific Holiday World’, a…
- Hyderabad
QNet booked again in Hyderabad for duping fitness professional
Hyderabad: A case has been registered against multi-level marketing firm QNet, its franchisee Vihaan Direct Selling India Pvt Ltd and 11 individuals for allegedly duping a Bengaluru-based fitness professional in the name of…
- Bangalore
Women allege multi-crore fraud by self-help group in Bagalkot
Bagalkot: A major financial fraud allegedly involving crores of rupees has surfaced in Bilagi town of Bagalkot district, where thousands of women claim they were cheated through a women’s self-help organisation. The…
- Bangalore
Fake gold loan scam busted in Shivamogga; Kingpin Rahul arrested
Shivamogga: Police have busted a major fake gold loan racket in Shivamogga that allegedly cheated nationalised banks and cooperative institutions of lakhs of rupees by pledging counterfeit gold ornaments. Days after arresting…
- Hyderabad
Hyderabad couple missing in Switzerland: Police probe chit-fund fraud
Hyderabad: Police have begun probing a possible chit fund fraud angle after a couple from Cherlapally went missing telling their daughter they were travelling to Switzerland, local reports said. The couple, identified…
