Investment fraud
- Hyderabad
Lawyer goes to police to complain of Mangli threats, gets breath-tested instead
Hyderabad: The Punjagutta Police on Monday, April 13, conducted a breath analyser test on Advocate Subba Rao, who is representing the victims of an investment ponzi scheme allegedly orchestrated by folk singer…
- Tollywood News
Folk singer Mangli booked for Rs 10 crore investment scam, threats
Hyderabad: A case has been registered at the Punjagutta Police Station against popular Telugu folk singer Mangli, linking her to an alleged investment scam and threats to a complainant. Advocate Subbarao has accused…
- Hyderabad
Hyderabad Cybercrime Police registers 330 FIRs, refunds 2.55 cr in March
Hyderabad: The Hyderabad Cybercrime Police received 3,081 complaints in March this year, resulting in 54 first information reports (FIRs) being registered at the Cybercrime Police Station and 276 FIRs registered with Zonal…
- Hyderabad
Malkajgiri cybercrime police cracks 6 cases, arrests 13 in one week
Hyderabad: The cybercrime police of Malkajgiri Commissionerate detected six cases between March 29 and April 4 and made 13 arrests from Telangana and Andhra Pradesh as part of their crackdown on cybercrime…
- Hyderabad
Hyderabad man duped of Rs 87 lakh in stock investment scam
Hyderabad: A 36-year-old private employee from Hyderabad’s Alwal was duped of Rs 87 lakh in an online stock investment scam after fraudsters connected with him via WhatsApp. The scam began in January…
- Crime in Hyderabad
US-based techie from Hyderabad loses Rs 10.3 Cr in fake casino investment fraud
Hyderabad: A software engineer based in the United States has alleged that he was defrauded of Rs 10.3 crore by a couple who promised substantial returns through a purported casino venture that…
- Hyderabad
Three duped of Rs 30 lakh in investment fraud in Hyderabad
Hyderabad: At least three people were duped of Rs 30 lakh in an investment fraud in Hyderabad via WhatsApp and Telegram recently. According to the Cyberabad cybercrime unit, in April 2025, the…
- Hyderabad
Two builders booked for Rs 87L investment fraud in Hyderabad
Hyderabad: The Central Crime Station police have booked two directors of a construction firm for duping a businessman of Rs 87 lakh in an investment fraud. The incident dates back to August…
- Hyderabad
Three senior citizens duped of Rs 4.4 crore in cyber fraud in Hyderabad
Hyderabad: At least three senior citizens were allegedly duped of Rs 4.4 crore in separate cyber frauds in Hyderabad under the Malkajgiri police limits. One of the cases pertains to a fake…
- Hyderabad
Hyderabad Cybercrime Police nabs 117 accused during ‘Operation Octopus’
Hyderabad: The Cybercrime Police registered 78 first information reports (FIRs), solved 74 cases and arrested 117 people from 16 states throughout February this year, as part of a special drive called “Operation…
- India
CBI conducts raids in four states over online investment and part-time job fraud
Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday, March 11, conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a case related to large-scale…
- Hyderabad
Hyderabad: 66-year-old duped of Rs 3.5 crore in crypto scam
Hyderabad: A 66-year-old Hyderabad based consultant was duped of Rs 3.5 crore in crypto currency investment fraud after being contacted by a fraudster via social media. The victim, a resident of Kondapur…
- 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…
