investment scam.

Hyderabad: Cyberabad Cybercrime Police intensified an online fraud crackdown and arrested 10 accused involved in multiple cybercrime cases across several states between May 20 and May 26. Police detected six cybercrime cases during the…
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Hyderabad: Goshamahal Police arrested a man accused of cheating a Hyderabad resident of ₹77.50 lakh through a fake electronics business investment scheme. Police identified the arrested accused as Chandan Singh alias Shamji alias Lalaji,…
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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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