Investment fraud
- Hyderabad
Malkajgiri Police solve 3 investment fraud cases, arrest 5 in one week
Hyderabad: The Cybercrime Police of Malkajgiri Commissionerate detected three investment fraud cases in the first week of March and arrested five people for providing mule accounts to scammers. Cybercrime Police also refunded…
- Hyderabad
Man duped of Rs 86 lakh matrimonial scam in Hyderabad
Hyderabad: A 42-year-old man was duped of Rs 86 lakhs in a matrimonial scam in Hyderabad after a woman promised to marry him in return of an investment. The victim, who works…
- Hyderabad
Cyberabad police solve eight cybercrime cases, arrest 11
Hyderabad: The Cyberabad police solved eight cases of cybercrime in a week and arrested 11 people in connection with these cases from February 20-26. According to the police, nine of the accused…
- Hyderabad
Matrimonial match turns out to be cyber fraudster; Hyderabad man loses Rs 11 lakh
Hyderabad: A 28-year-old Hyderabad resident was duped out of Rs 11,17,834 after his match on Shaadi.com turned out be a cyber fraudster. According to the Hyderabad cybercrime police, the victim met a…
- Hyderabad
Hyderabad businessman duped of Rs 2.65 cr in investment fraud
Hyderabad: A 69-year-old businessman was allegedly duped of Rs 2.65 crore in a cyber fraud in Hyderabad after fraudsters lured him with high returns on investments in online companies which turned out…
- News
Hyderabad Police step up cybercrime awareness drive across city
Hyderabad: The city police on Friday, February 21, organised a series of cybercrime awareness programmes across the city, cautioning students and residents against online frauds and urging them to exercise vigilance when…
- Andhra Pradesh
AP: Two held for diverting Rs 34 lakh to cricket betting apps
Nellore: At least two persons have been arrested for allegedly running an online cricket betting racket after luring victims with promises of investment profits and diverting the funds to betting platforms, a…
- Hyderabad
Rs 7 crore ‘profit’ turns into Rs 36 lakh nightmare for Hyderabad investor
Hyderabad: A 35-year-old man from Hyderabad was allegedly duped of Rs 36.30 lakh in an investment fraud after scammers claiming to be representatives of Barclays International Group promised him a profit of…
- Hyderabad
Hyderabad Cybercrime Police refund over Rs 71L, makes 37 arrests in Jan
Hyderabad: In January, the Hyderabad Cybercrime Police refunded Rs 71,91,371 to victims and arrested 37 individuals from seven different states in connection with 26 cases, a release said on Sunday, February 8.…
- Hyderabad
Hyderabad: Malkajgiri police nabs 11 cybercriminals in one week
Hyderabad: Malkajgiri police successfully detected seven cybercrime cases in the past week, leading to the arrest of 11 offenders, the police said in a release on Saturday, February 7. The police also…
- Hyderabad
Techie loses Rs 1.5 crore in investment scam in Hyderabad
Hyderabad: A 41-year-old engineer employed at City Bank in Pune and a native of Khammam was allegedly duped of Rs 1.5 crore by cyber fraudsters in Hyderabad after being lured into investments…
- Hyderabad
Woman duped of Rs 2.3 crore in investment fraud in Hyderabad
Hyderabad: A 45-year-old woman was allegedly duped of Rs 2.3 crore in an investment fraud in Hyderabad in the last week of December 2025. In her complaint, the woman said that she…
- Hyderabad
Retired IPS officer loses Rs 8.1 cr in scam; Hyderabad police issue advisory
Hyderabad: A retired Indian Police Service officer was duped of Rs 8.10 crore in an investment scam in Hyderabad. Amar Singh Chahal, an Inspector General, fell prey to the investment scam after…
- Hyderabad
City doctor loses Rs 14.61 crore in one of Telangana’s biggest cyber frauds
Hyderabad: In one of Telangana’s biggest cyber-investment frauds, a Hyderabad doctor was duped of Rs 14.61 crore after cybercriminals, posing as a woman on social media, trapped him in a fake online…
- Top Stories
Allahabad HC grants relief to hairstylist Jawed Habib, son, in investment fraud case
Prayagraj: The Allahabad High Court has granted interim protection from arrest to celebrity hairstylist Jawed Habib and his son Anosh Habib in an alleged investment fraud case. Directing the police not to…
