investment scam.

Hyderabad: A Chinese cyber fraud gang has been identified as the prime suspect behind the Rs 14.5 crore investment scam. This scam targeted a Hyderabad-based dental doctor, according to Telangana Cyber Security Bureau (TGCSB) officials.…
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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: 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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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: 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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HYDERABAD, February 3: In a significant development, Ramesh Goud has been arrested for orchestrating a large-scale cryptocurrency investment fraud across the northern districts of Telangana, including Karimnagar, Medak, and Warangal.…
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