investment fraud

Hyderabad: Hyderabad cybercrime police arrested 35 accused across nine states in September 2026 in connection with 23 cybercrime cases. The operations also helped facilitate refunds totalling Rs.88.48 lakh to victims of online fraud. The…
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Hyderabad: Q app investment fraud allegations surfaced in a village in the Kodad constituency after the app reportedly shut down within two weeks. Victims alleged that operators collected Rs. 53,250 from each person as an investment.…
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Hyderabad: The Hyderabad cybercrime crackdown led to the arrest of 47 people across seven states in August. Police also facilitated refunds of Rs 99.79 lakh to cyber fraud victims. Hyderabad Cyber Crime Police intensified operations…
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Hyderabad: The Economic Offences Wing of Hyderabad CCS arrested a fake DSP fraud accused who had allegedly remained absconding since 2021 after cheating investors. Police identified the accused as Konduru Reddy Venkat Raju, 40, also…
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Hyderabad: Hyderabad Cyber Crime Police uncovered a matrimony investment fraud worth ₹1.46 crore and arrested four accused for allegedly facilitating the transfer of cheated money through mule bank accounts. Investigators said the accused…
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Hyderabad: Vanasthalipuram police arrested a woman in an investment fraud case involving nearly Rs.6.5 crore collected through fake real estate investment and chit fund schemes. Police identified the accused as Baddam Jyothi, 48, a…
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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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