Investment fraud
- 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…
