bank fraud

Hyderabad: The Cyber Crime Wing of Hyderabad Police has issued a fresh alert on rising OTP-based frauds, urging citizens to stay cautious as cybercriminals continue to exploit digital channels to siphon off funds from bank accounts. In…
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Hyderabad: The Cyber Crime Police of Hyderabad, with support from the Commissioner’s Task Force (East Zone), dismantled an eight-member mule account gang. This gang enabled cyber fraud amounting to over ₹24 crore. Gang used bank accounts…
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Hyderabad: The Telangana Cyber Security Bureau (TGCSB) arrested 81 people, including 7 women, in a 25-day cybercrime operation. The crackdown spanned Kerala, Maharashtra, Andhra Pradesh, Tamil Nadu, and Karnataka. TGCSB led this…
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Hyderabad: Cyberabad Police arrested five individuals who allegedly helped a cyber gang run a fake online gaming scam. Acting under Crime No. 2473/2025, the Cyber Crime Police Station, along with the Special Operations Team (SOT), carried…
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Hyderabad: Cyber fraudsters posing as bank agents duped a temple employee in Kuravi mandal by promising to increase his credit card limit, and siphoned off ₹9.6 lakh from his accounts. According to Kuravi SI Satish, the victim, Katta…
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Hyderabad: An SBI cashier in Mancherial district went missing after allegedly fleeing with ₹80 lakh in cash and gold worth ₹2 crore from a branch locker in Chennur town. The incident occurred at SBI Chennur Branch-2, where cashier Narige…
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Hyderabad: The Enforcement Directorate on Friday questioned film producer Allu Aravind for over three hours in connection with the Ramakrishna Electronics bank fraud case, which unfolded between 2018 and 2019 involving the then-undivided…
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