Investment fraud
- Hyderabad
Hyderabad man duped of Rs 50L in WhatsApp stock group scam
Hyderabad: An elderly man from Hyderabad lost Rs 50 lakh in an investment fraud after he joined a WhatsApp group to learn about the stock market. The scam began when the victim…
- Hyderabad
One arrested for Rs 7 crore investment fraud in Hyderabad
Hyderabad: A man has been arrested for allegedly cheating, criminal breach of trust and investment fraud. The accused has been identified as Vijji Jagadeesh Chandra Prasad who worked as a manager in…
- Hyderabad
Directors of Hyderabad firm arrested for Rs 229 cr fraud
Hyderabad: The city police on Thursday, October 10, arrested the directors and seized the properties of DKZ Technologies/ Dikazo Solutions Pvt. Ltd., a Hyderabad-based investment firm, for allegedly scamming around 17500 investors…
- Hyderabad
Hyderabad: Two from Gujarat held for online trading fraud worth Rs 60 lakh
Hyderabad: The cybercrime unit of the Hyderabad police on Saturday, August 24, arrested two persons accused of trading fraud worth Rs 60,88,730. The accused were identified as Kanani Nikunj Kishorebhai, a chartered accountant…
- Crime in Hyderabad
Hyderabad cybercrime police arrest 3 fraudsters from Gujarat
Hyderabad: The city cybercrime police arrested three individuals from Gujarat on charges of their involvement in online trading and investment fraud. The accused have been identified as Chudasama Kuldeepsinh Anopsinh, 43, Jedeja…
- Hyderabad
Hyderabad: 2 arrested for defrauding a man of Rs 5.4 cr in online trading scam
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has arrested two individuals for allegedly scamming a man of Rs 5.4 crore under the guise of online trading investments. The two individuals, Rampilla Konda…
- Hyderabad
Hyderabad: 30 bank accounts of DFI frozen over Rs 514 cr investment fraud
Hyderabad: The Central Crime Station (CCS) of Hyderabad, investigating Dhanwantari Foundation International Trust’s Rs 514-crore investment fraud, said that they have froze about 30 bank accounts of the trust and floated companies.…
- 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…
