In 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 …
Hyderabad
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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 -
Business & Job Opportunity Scams
Hyderabad Trio Arrested for Defrauding Job Seekers of ₹5 Crore
by Ananya MehtaIn 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 …
by Ananya Mehta -
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