In a significant development on Saturday, November 9, 2024, Hyderabad police arrested a 33-year-old man, Muhammad Ali, from Karnataka, in connection with a widespread job fraud case. Ali, a native …
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Fake Financial Services ScamsFinancial
Hyderabad Police Arrest 5 GST Officials in ₹46 Crore Refund Scam
by Ananya MehtaIn a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …
by Ananya Mehta -
The city’s Central Crime Station (CCS) has arrested five GST officials in connection with an alleged refund fraud scheme. The arrested individuals include Peetala Swarna Kumar, deputy commissioner of the …
by Ananya Mehta -
Identity TheftPersonal
Hyderabad Police Bust Cybercrime Ring Selling Stolen Scooters
by Ananya MehtaThe Hyderabad Police have arrested a group of cybercriminals involved in a scheme to purchase electric two-wheelers using hacked personal information and bank credentials of unsuspecting victims. The Commissioner’s Task …
by Ananya Mehta -
The Madhapur police arrested six individuals in Delhi on Tuesday in connection with a ‘pub trap’ scam, targeting young men seeking dates who ended up facing exorbitant bills. The accused …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Madasu Kumar Arrested for ₹7.6 Crore Visa Fraud Scheme
by Ananya MehtaThe Hyderabad Central Crime Station (CCS) police arrested Madasu Kumar, the operator of Riyan Visas and Immigration Pvt Ltd, at Lakdikapul on Saturday. He is accused of cheating approximately 100 …
by Ananya Mehta
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