Investment fraud
- Hyderabad
Hyderabad: Police arrest two Haryana men for investment fraud
Hyderabad: Hyderabad Cyber Crime Police on Sunday, January 14, arrested two men from Haryana in an online investment fraud. Himanshu, 30, and Praveen, 26, were involved in creating fake Aadhaar cards, PAN…
- Hyderabad
Hyderabad police bust investment scam; 9 held, 35 accounts seized
The Central Crime Station (CCS) of Hyderabad police on Tuesday, August 15, busted a scam targeting unsuspecting individuals and arrested nine individuals. The police also froze 35 bank accounts with deposits over…
- Hyderabad
Hyderabad: Police suspect Hezbollah hand in Rs 712-crore investment fraud, 9 held
Hyderabad: The Hyderabad police have unearthed a Rs 712-crore investment fraud involving Chinese and Dubai operators, and suspected to be linked with Hezbollah terror group. Nine persons have been nabbed for their involvement…
- Hyderabad
Hyderabad: 25 conned of Rs 10 cr by online investment fraudsters
Hyderabad: A 27-year-old man was duped by a fraudster gang of about Rs 17 lakhs after which he approached the Rachakonda police when he learnt that he was not the only one…
- Crime in Hyderabad
Hyderabad: Jayanti Infra customers duped of Rs 20 crore; MD held
Hyderabad: The Kukatpally police arrested the managing director of Jayanti Infrastructure, a real estate agency for allegedly duping people of Rs 20 crore over making profits in the marketing business. According to…
- Hyderabad
Hyderabad: Thousands of people cheated in huge investment scam
Hyderabad: In what is seen as one of the biggest scams in recent times, thousands of people were duped in an off-line/online investment fraud in the city. The Detective Department of Hyderabad…
- Hyderabad
Hyderabad: 5 more arrested in Rs 903 cr Chinese investment fraud
Hyderabad: Five more persons linked to the Rs 903 crore investment fraud, allegedly operated by Chinese nationals, were arrested by the Hyderabad police on Tuesday. Additional Commissioner of Police (crimes), AR Srinivas,…
