Hyderabad fraud

Hyderabad: Sultan Bazar Police on Monday arrested two men accused of cheating 19 people by promising fake 2BHK house allotments using forged documents, in a scam amounting to ₹39 lakh. The accused Usikela Vijay, 35, and Ambam Murali, 54…
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Hyderabad: Nowhera Sheikh now faces a fresh cheating case after Banjara Hills police registered an FIR based on a complaint alleging fraud in Heera Group’s investment schemes. Complainant Mohammad Salma Fatima of Hyderabad Sun City stated…
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Hyderabad: Cybercrime police have issued a public advisory after a retired bank employee from Malakpet lost ₹51,23,000 in a sophisticated fake pre-IPO investment scam run through Facebook and WhatsApp. The 60-year-old victim said he saw a…
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Hyderabad: The Detective Department’s Special Zonal Crime Team arrested a private employee for operating a fake stock trading scheme that cheated several investors across the city. Officials said the suspect, N. Karthik, 43, from Vidya…
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Hyderabad: A 45-year-old man from Marredpally lost ₹13 lakh in a cyber fraud after downloading a fake app named “E CHALLAN RTO.APK”. The app allowed the fraudster to access his HDFC bank account. Soon after, the victim noticed ₹13,00,896…
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Hyderabad: Police arrested the operator of a cryptocurrency trading app in Hyderabad for duping investors, exposing how fraudulent schemes are spreading across Telangana. The accused, Himanshu, ran the app “NextBit” and lured people with…
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Hyderabad: Cyber fraudsters posing as stock broking advisers swindled ₹3.2 crore from a businesswoman in Hyderabad’s Gandhi Nagar, luring her with false investment returns on WhatsApp. On May 28, the woman received a link on WhatsApp,…
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Hyderabad: Afzalgunj police arrested the leader of an interstate con gang involved in a fake gold scam and recovered ₹40 lakh in cash and a car used in the crime. The accused was identified as Jaya Kumar, 50, from Manvi in Karnataka’s…
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HYDERABAD: The Cyberabad Economic Offences Wing arrested Kavya Nalluri, Director of Falcon Capital Protection Force, and Pawan Kumar Odelu, Vice President of Falcon, for orchestrating a massive financial fraud. Investigators revealed that…
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