Investment fraud
- Telangana
Future of policing will revolve around cybercrime: Telangana DGP
Hyderabad: Telangana DGP C V Anand on Thursday, July 16, emphasised that the future of policing will increasingly revolve around cybercrime and asked every officer to acquire strong technological skills and enhance…
- 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…
- Hyderabad
Hyderabad doctor loses Rs 86 lakh in investment scam
Hyderabad: A 76-year-old doctor was cheated out of Rs 86 lakh in an online investment fraud where the scammers allegedly used the name and image of Union Finance Minister Nirmala Sitharaman for…
- Hyderabad
Hyderabad police busts matrimony, investment scam worth 1.46 cr
Hyderabad: The Hyderabad Cyber Crime Police have busted a sophisticated matrimony-cum-investment fraud worth Rs 1.46 crore and arrested four persons from Telangana for allegedly operating a network of mule bank accounts used…
- Crime in Hyderabad
Cyberabad police arrests 15, refunds Rs 2 cr to cybercrime victims
Hyderabad: The Cyberabad Cybercrime Police detected seven cases and arrested 15 accused from all over India between June 18 and June 24. They also refunded Rs 2.01 crore to victims in this…
- Hyderabad
Fake Barclays WhatsApp group dupes Hyderabad man of Rs 1.22 cr
Hyderabad: Hyderabad Cybercrime Police on Wednesday, June 24, arrested two people for their role in a Rs 1.22 crore investment fraud, in which the accused operated bank mule accounts to help criminals…
- Telangana
Telangana CID arrests executive VP in Falcon fraud case
Hyderabad: The Telangana CID on Friday, June 19, said it has arrested an Executive Vice President of a digital payment processing company in connection with the Falcon Invoice Discounting “fraud” case. The…
- Hyderabad
Retired naval officer among 11 duped of Rs 4.51 cr in Hyderabad
Hyderabad: A retired naval officer was among 11 people duped of Rs 4.51 crore in a stock trading investment scam in Hyderabad. The incident came to light following a police complaint. On…
- Bangalore
Marriage promise, crypto scam: Bengaluru man loses Rs 35 lakh
Bengaluru: A man searching for a life partner through a matrimonial website has allegedly lost Rs 35 lakh in a carefully planned cryptocurrency fraud after being lured by a woman who promised…
- Hyderabad
Hyderabad construction firm directors booked for Rs 4.52 crore fraud
Hyderabad: The Cyberabad Police on Thursday, May 28, booked three directors of a Hyderabad-based construction firm for allegedly defrauding investors of Rs 4.52 crore by promising returns of 24 per cent. According to…
- Hyderabad
77 cases of cybercrime filed in Hyderabad in April, 56 people arrested
Hyderabad: The Hyderabad Cyber Crime Police arrested 56 people from across India in April as part of a special operation targeting organised online fraud networks, recovering nearly Rs 70 lakh and refunding it…
- Hyderabad
Massive multi-level marketing fraud exposed in Hyderabad, main accused held
Hyderabad: Charminar police arrested a key accused in the Forever Living Products Multi-Level Marketing (MLM) fraud, which got exposed through an intermediate student who was lured into investing and working in the…
- Hyderabad
Hyderabad resident loses Rs 1.88 crore to online trading fraud
Hyderabad: The Cyberabad Cybercrime police detected nine cases between April 15 and April 24, resulting in 14 arrests, a majority linked to trading fraud. One of the major cases detected by the…
- Crime in Hyderabad
Delhi court grants 5-day transit remand to two in Hyderabad cyber fraud case
New Delhi: A Delhi court has granted five days’ transit remand to the Telangana Police of two Delhi-based bank employees arrested in connection with a cyber fraud with a 74-year-old retired doctor…
- Hyderabad
Singer Mangli approaches Hyderabad Commissioner, accuses lawyer of defamation
Hyderabad: Telugu folk singer Mangli, who is facing allegations of a Rs 10 crore investment scam from advocate Singapogu Subbarao, has submitted a complaint with Hyderabad Police Commissioner VC Sajjanar, accusing the…
