In a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …
Hyderabad
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Government Impersonation Scams
Hyderabad Woman Duped of Rs1.22 Crore in Digital Arrest Impersonation Scam
by Ananya MehtaA man involved in a digital arrest impersonation fraud that led to the loss of Rs1.22 crore by a 40-year-old woman in Hyderabad has been arrested by the Hyderabad cybercrime …
by Ananya Mehta -
Online Dating & Sextortion Scams
Hyderabad Police Arrest 7 for Dating App Scam in Pubs Duping Men of ₹30 Lakh
by Ananya MehtaHyderabad Police recently uncovered a sophisticated dating scam that was being run in pubs in the city’s Madhapur area. The authorities arrested seven individuals, including six gang members from Maharashtra …
by Ananya Mehta -
Investment Scams
Hyderabad Cyber Police Arrest 3 for Defrauding Investor of ₹1.45 Crore
by Ananya MehtaThe Hyderabad Cybercrimes police have arrested three individuals in connection with an alleged investment fraud that has left a victim out of Rs1.45 crore. The arrested trio includes Rameswara Behera, …
by Ananya Mehta -
Identity Theft
Hyderabad EOW Arrests Chaitanya University Officials in ₹2 Crore Scam
by Ananya MehtaIn a major breakthrough, the Hyderabad Economic Offences Wing (EOW) arrested three individuals, including a senior official, for allegedly embezzling up to Rs2 crore through a fraudulent manipulation of the …
by Ananya Mehta -
In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
FinancialOnline and TechPhishing Scams
Ex-Amazon Employee Arrested for Rs 3.2 Crore Fraud in Hyderabad
by Ananya MehtaIn a significant development, Hyderabad police have arrested Mettu Venkateshwarlu, a former employee of the Amazon Development Centre (ADC) in Gachibowli, for allegedly misappropriating Rs3.2 crore over an eight-year period. …
by Ananya Mehta -
On September 8, Cyberabad police arrested 13 members of a Rajasthan-based gang involved in a massive Rs4 crore UPI fraud. The operation, carried out by the Shamshabad Central Crime Station …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Two More Arrested in ₹175 Crore Cyber Crime Case in Hyderabad
by Ananya MehtaIn a major development in the ongoing Rs175 crore cyber crime case, two more individuals have been arrested in Hyderabad. Among those arrested are Babu Gali, an SBI manager from …
by Ananya Mehta -
Investment Scams
Two Arrested in ₹175 Crore Online Fraud by Telangana Cyber Security Bureau
by Ananya MehtaIn a significant breakthrough, the Telangana Cyber Security Bureau (TGCSB) has arrested Mohammed Shoeb Tauqeer (34) and Mahmood Bin Ahmed Bawazir (49) for their involvement in a massive Rs175 crore …
by Ananya Mehta