Investment fraud
- Hyderabad
Rs 850 cr investment fraud busted in Hyderabad, two held
Hyderabad: A large-scale organised financial fraud operated through advanced AI-powered investment platforms and Ponzi scheme tactics through which over 3,000 individuals across multiple states were “cheated”, was dismantled here with the arrest…
- Hyderabad
Four held for Rs 3 crore investment scam in Hyderabad
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) arrested four people including a Hyderabad based software engineer for an investment scam worth Rs 3 crore. On June 28, the victim, a Hyderabad-based businessman,…
- Crime
Fibwave investment scam: Rs 6 cr fraud uncovered, accused still on the run
Hyderabad: In a developing case of criminal breach of trust and cheating, two persons—Cyrus Hormusji and Nikhil Kumar Goel—have been charged with cheating the public by accepting deposits under false promises of…
- Hyderabad
Rs 25 crore real estate investment fraud in Hyderabad; 2 held
Hyderabad: The Director of AV Infracon Pvt. Ltd., Thimmiri Samuel, was arresred by the Cyberabad Economic Offences Wing (EOW) police on Wednesday, July 23, for his involvement in a massive financial scam…
- Hyderabad
Hyderabad cybercrime police arrest 2 wanted in 38 cases across India
Hyderabad: The Hyderabad cybercrime police arrested two investment fraudsters for duping a senior citizen from Tolichowki of Rs 74.36 lakh by promising him good profits in return. According to police, Rushikesh Jaywant…
- Hyderabad
Man held for duping elderly of Rs 52.29 lakh in investment scam
Hyderabad: A 23-year-old man has been arrested by cyber crime unit of the Hyderabad police for allegedly being involved in an online investment scam that duped a 68-year-old Hyderabad resident of Rs…
- Hyderabad
Telangana CID nabs man for cyber fraud worth Rs 22 lakh
Hyderabad: The Telangana CID on Tuesday, April 8 arrested a man involved in an investment fraud worth Rs 22,00,000. The accused convinced people to join a WhatsApp group to make investment for…
- Hyderabad
Hyderabad man booked for 2.8 cr fraud using Chris Gayle’s identity
Hyderabad: A man in Hyderabad was on Friday, March 14, booked for investment fraud of Rs 2.8 crore on the pretext of large returns misusing Chris Gayle’s identity. The accused asked his…
- Hyderabad
Hyderabad: Absconding man arrested for investment fraud
Hyderabad: A man was arrested by the Hyderabad city police on Saturday, February 1 for allegedly cheating investors by promising profitable business opportunities. The arrested has been identified as Kaswaraju Hiranmahe, 59,…
- Hyderabad
Hyderabad: 2 scamsters held for conning ‘investor’ of Rs 2.29 cr
Hyderabad: Two people were arrested from Aurangabad in Maharashtra on Wednesday, 6 November, by the Cyberabad cyber crime police for their involvement in an institutional stock investment fraud scam. The accused cheated…
- Hyderabad
Hyderabad man duped of Rs 50L in WhatsApp stock group scam
Hyderabad: An elderly man from Hyderabad lost Rs 50 lakh in an investment fraud after he joined a WhatsApp group to learn about the stock market. The scam began when the victim…
- Hyderabad
One arrested for Rs 7 crore investment fraud in Hyderabad
Hyderabad: A man has been arrested for allegedly cheating, criminal breach of trust and investment fraud. The accused has been identified as Vijji Jagadeesh Chandra Prasad who worked as a manager in…
- Hyderabad
Directors of Hyderabad firm arrested for Rs 229 cr fraud
Hyderabad: The city police on Thursday, October 10, arrested the directors and seized the properties of DKZ Technologies/ Dikazo Solutions Pvt. Ltd., a Hyderabad-based investment firm, for allegedly scamming around 17500 investors…
- Hyderabad
Hyderabad: Two from Gujarat held for online trading fraud worth Rs 60 lakh
Hyderabad: The cybercrime unit of the Hyderabad police on Saturday, August 24, arrested two persons accused of trading fraud worth Rs 60,88,730. The accused were identified as Kanani Nikunj Kishorebhai, a chartered accountant…
- 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…
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