financial fraud

Hyderabad: The Cyber Crime Police of Hyderabad’s Detective Department has arrested three individuals for allegedly defrauding a victim of ₹44,04,753 in a fake investment scam. The trio posed as trading advisors from “Aveshta Study Group‑W”…
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Hyderabad: In a major breakthrough in the massive Falcon invoice discounting fraud, Telangana CID officers arrested Sandeep Kumar, the operations head at Capital Protection Force Pvt. Ltd., in Hyderabad on June 3. He was picked up along…
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The Enforcement Directorate (ED) has begun transferring seized assets worth Rs 3,339 crore in the AgriGold scam. The move aims to compensate nearly 19 lakh defrauded depositors. HYDERABAD: In a significant development in the AgriGold scam,…
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HYDERABAD: Megha Engineering and Infrastructures Limited (MEIL), a leading Hyderabad-based infrastructure company, has reportedly lost Rs 5.47 crore in a sophisticated cyber fraud. Cybercriminals impersonated representatives of a Dutch…
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