Investment fraud
- 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…
- 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…
