In a major breakthrough, the LB Nagar Special Operations Team and Pocharam IT Corridor police have arrested three individuals involved in a massive job fraud scam, defrauding job seekers of …
Hyderabad
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Investment Scams
Hyderabad Police Arrest DKZ Technologies MD Ashfaq Rahil in ₹100 Cr Fraud
by Ananya MehtaIn a significant development in the ongoing DKZ Technologies fraud case, the Central Crime Station (CCS) of Hyderabad arrested Ashfaq Rahil, the Managing Director of DKZ Technologies, and his wife …
by Ananya Mehta -
Online and TechPhishing Scams
Hyderabad Man Arrested in Rs 29 Lakh Online Share Trading Fraud
by Ananya MehtaA man from Hyderabad, Mohammad Adnan, has been arrested for allegedly defrauding a resident of Alappuzha, Kerala, out of Rs 29 lakh through a fraudulent online share trading scheme, police …
by Ananya Mehta -
Identity Theft
Hyderabad Police Bust Fake Document Syndicate Six Arrested 50,000 Fake IDs Seized
by Ananya MehtaIn a major breakthrough, the North Zone Task Force and Mahankali Police have successfully dismantled a gang involved in the fabrication and sale of fake documents since 2015. The gang …
by Ananya Mehta -
Online Dating & Sextortion Scams
Seven Arrested in Madhapur Online Dating Scam₹30 Lakh Extorted
by Ananya MehtaThe Madhapur Police in Hyderabad have arrested seven individuals involved in an elaborate online dating scam, which came to light after a man was trapped and forced to pay Rs40,505 …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Crime Police Arrest Kerala Duo for ₹57.66 Lakh Investment Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Sarath E.S. and Yadhu Krishnan T.B. from Ernakulam, Kerala, for allegedly defrauding a victim of Rs57.66 lakh in a fake investment scam. The …
by Ananya Mehta -
Fake Rental ScamsPersonal
Realtor K. Satish Chandra Gupta Arrested in Rs 1.45 Crore Scam
by Ananya MehtaIn Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated …
by Ananya Mehta -
FinancialInvestment Scams
Arrests Made in Hyderabad’s Bharathi Builders Real Estate Scam
by Ananya MehtaHyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Senior Official Arrested in Chaitanya University Admission Scam
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested a senior official along with two associates for allegedly embezzling up to Rs2 crore by manipulating the admission process at Chaitanya Deemed …
by Ananya Mehta -
FinancialInvestment Scams
Mastermind of Gold Trading Fraud Rajesh Arrested in Hyderabad
by Ananya MehtaThe Hyderabad City Police have arrested Rajesh, the mastermind behind a fraudulent gold trading scheme, on Sunday. Operating an office in Habsiguda, Hyderabad, Rajesh allegedly defrauded nearly 500 people, collecting …
by Ananya Mehta