investment fraud

Hyderabad: Cybercrime cases in Hyderabad recorded a sharp rise in January 2026, with the Cyber Crime Police Station registering 117 FIRs during the month. Through special operations, police arrested 37 accused from seven States and…
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Hyderabad: A 47-year-old resident of Secunderabad lost ₹24,44,152 in an investment scam linked to a fake trading app named KDEOne Gold, after being lured through WhatsApp by a woman impersonating an investor named “Sharanya.” The fraud…
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Hyderabad: The Hyderabad City Police on Wednesday issued a critical public advisory, warning residents about a surge in online investment scams targeting individuals through social media, Telegram, and WhatsApp. According to the Deputy…
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Hyderabad: Scammers posing as investment experts tricked a 28-year-old man from Borabanda into transferring ₹7.6 lakh through a fake WhatsApp trading group. They added the victim to a group named "84 Standard Chartered India Investment…
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Hyderabad: The Cyber Crime Unit of Hyderabad Police arrested six men in a ₹1.05 crore investment fraud case after a woman was duped through fake trading links. Accused linked to China Police identified the accused as Addulapuri Harsha…
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Hyderabad: Cyber Crime police arrested a businessman from Gurgaon in a ₹2 crore trading fraud case. Investigators said he opened fraudulent bank accounts and used them to collect illicit deposits from victims tricked by fake investment…
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Hyderabad: The Cyberabad Economic Offences Wing (EOW) police have arrested an ex-serviceman accused of defrauding multiple individuals of ₹4.48 crore under the guise of investment schemes offering high monthly returns. Jetendra Kumar…
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HYDERABAD: Hyderabad Cyber Crime Police have arrested a 27-year-old man from Noida, Uttar Pradesh, in connection with a stock trading fraud that resulted in the loss of ₹14.63 lakh for a Hyderabad-based private employee. The accused, Shiva…
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