Hyderabad Fraud
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
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How Rajasthan Gang Used UPI To Dupe Hyderabad Electronics Chain Of 4 Crore
Thirteen people have been arrested for allegedly cheating an electronics retail chain in Hyderabad of Rs 4 crore by using UPI as a mode of payment and then lodging a complaint with the bank to reverse the amount
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75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
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5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
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4 Men Sell Vessel With "Special Powers" For Rs 3 Crore, Arrested
Four people were arrested for allegedly cheating a man of Rs three crore under the pretext of selling a vessel that has 'special powers', police said on Friday.
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Fake Call Centre In Hyderabad Busted For Duping US Citizens, 115 Arrested
A fake international call centre was busted and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested, the Hyberabad Police on Friday said.
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Engineering Student Among 4 Arrested Over Global Exams Fraud In Hyderabad
Four people, including a final year engineering student, have been arrested for allegedly indulging in malpractice in collusion with some candidates appearing for global exams like TOEFL and GRE taken at home, police said.
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Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
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Rs 903 Crore Investment Fraud Spanning China, Taiwan Detected In Hyderabad
A Chinese investment fraud to the tune of Rs 903 crore across India, China, Taiwan, Cambodia and UAE, has been busted by the Hyderabad police. Ten people -- including a Chinese and a Taiwanese national -- have been arrested.
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CBI Case Against Hyderabad-Based Firm Over Rs 218.21 Crore Loss To SBI
The CBI has filed a case against Hyderabad-based Nandini Industries India Pvt Ltd (NIIPL) along with its Managing Director Haridass Ramesh in an alleged fraud of Rs 218.21 crore in State Bank of India, officials on Wednesday said.
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Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
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CBI Charges Against Hyderabad-Based Firm IVRCL For Alleged Bank Fraud Of Rs 4,837 Crore: Officials
The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been charged by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said.
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
-
How Rajasthan Gang Used UPI To Dupe Hyderabad Electronics Chain Of 4 Crore
Thirteen people have been arrested for allegedly cheating an electronics retail chain in Hyderabad of Rs 4 crore by using UPI as a mode of payment and then lodging a complaint with the bank to reverse the amount
-
75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
-
'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
-
5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
-
4 Men Sell Vessel With "Special Powers" For Rs 3 Crore, Arrested
Four people were arrested for allegedly cheating a man of Rs three crore under the pretext of selling a vessel that has 'special powers', police said on Friday.
-
Fake Call Centre In Hyderabad Busted For Duping US Citizens, 115 Arrested
A fake international call centre was busted and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested, the Hyberabad Police on Friday said.
-
Engineering Student Among 4 Arrested Over Global Exams Fraud In Hyderabad
Four people, including a final year engineering student, have been arrested for allegedly indulging in malpractice in collusion with some candidates appearing for global exams like TOEFL and GRE taken at home, police said.
-
Jewellery Worth Rs 149 Crore Seized During Raids In Fraud Case
The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada.
-
Rs 903 Crore Investment Fraud Spanning China, Taiwan Detected In Hyderabad
A Chinese investment fraud to the tune of Rs 903 crore across India, China, Taiwan, Cambodia and UAE, has been busted by the Hyderabad police. Ten people -- including a Chinese and a Taiwanese national -- have been arrested.
-
CBI Case Against Hyderabad-Based Firm Over Rs 218.21 Crore Loss To SBI
The CBI has filed a case against Hyderabad-based Nandini Industries India Pvt Ltd (NIIPL) along with its Managing Director Haridass Ramesh in an alleged fraud of Rs 218.21 crore in State Bank of India, officials on Wednesday said.
-
Enforcement Directorate Raids Telangana MP's House In Rs 1,064 Crore Fraud Case
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
-
CBI Charges Against Hyderabad-Based Firm IVRCL For Alleged Bank Fraud Of Rs 4,837 Crore: Officials
The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have been charged by the agency for an alleged fraud worth over Rs 4,800 crore against a consortium of banks, officials said.
