In a significant breakthrough, the Hyderabad City Police’s cybercrime team has arrested two suspects involved in a large-scale stock market fraud, where investors were deceived through fake stock market tips. …
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Hyderabad police
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Fake Rental Scams
Four Arrested in Hyderabad for Car Rental Scam Involving Rs2.5 Crore
by Ananya MehtaThe Raidurgam police arrested four individuals on Monday for their involvement in a car rental scam that cheated car owners out of their vehicles, leading to a total loss of …
by Ananya Mehta -
Kanthi Dutt, the head of Tritiya Jewelers, has been arrested by Hyderabad police on charges of defrauding high-profile celebrities, including Samantha, Keerthy Suresh, and fashion designer Shilpa Reddy, in a …
by Ananya Mehta -
The Bank Fraud Wing of the Central Crime Branch has arrested B. Radhakrishnan, a former Assistant General Manager (AGM) of the Bank of Baroda, in connection with a Rs1.8 crore …
by Ananya Mehta -
Hyderabad police arrested 13 members of a gang involved in a sophisticated UPI fraud worth Rs 4 crore. The accused, all from Rajasthan, used a unique modus operandi to cheat …
by Ananya Mehta -
Government Impersonation Scams
Hyderabad Police Arrest Five GST Officials in ₹46 Crore Refund Fraud
by Ananya MehtaOn Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …
by Ananya Mehta -
Online Dating & Sextortion Scams
Bengaluru Man Arrested in Sextortion Scam, Blackmailed US Resident of Rs1,721
by Ananya MehtaThe Hyderabad Cybercrime Police have arrested Riddh Bedi, a 26-year-old man from Bengaluru, for his involvement in an elaborate sextortion scam carried out through online dating websites. Bedi is accused …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
₹4.8 Crore Loan Fraud Uncovered at SBI Sanathnagar 8 Arrested
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Hyderabad police unearthed a massive Rs4.8-crore loan fraud scheme involving multiple associates at the Sanathnagar branch of the State …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Karnataka’s Muhammad Ali Arrested for Job Fraud in Hyderabad
by Ananya MehtaIn 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 …
by Ananya Mehta -
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